| Cycle,FECTransID,ContribID,Contrib,RecipID,Orgname,UltOrg,RealCode,Date,Amount,Street,City,State,Zip,RecipCode,Type,CmteID,OtherID,Gender,Microfilm,Occupation,Employer,Source,estimated_filing_date | |
| 2014,1010520170033146391,k0001366971 ,WALKENHORST,DEBBIE,C00478362,,,H2100,07/01/2013,250,,WASHINGTON,MO,63090,PB,15 ,C00478362,,F,14031170893 ,HR MANAGEMENT,SSM HEALTHCARE, | |
| 2014,1010520170033146402,h3001712925 ,PLATT,DIXIE,C00478362,,,H2100,08/02/2013,1000,,CLAYTON,MO,63105,PB,15 ,C00478362,,F,14031170896 ,SENIOR VP,SSM HEALTHCARE, | |
| 2014,1010520170033146423,k0001372078 ,WARREN,MICHAEL,C00478362,,,H2100,10/02/2013,500,,WOODLAWN,IL,62898,PB,15 ,C00478362,,M,14031170903 ,PRESIDENT,GOOD SAMARITAN REG HEALTH CENTER, | |
| 2014,1010520170033146541,Y0000014322L,HOVEN,STEPHEN B,C00478362,,,H2100,05/08/2013,1500,,MANCHESTER,MO,63021,PB,15 ,C00478362,,M,13031102797 ,CORP VP PUBLIC AFFAIRS,ST. MARY'S HEALTH CARE, | |
| 2014,1010520170033146546,d0001006261 ,THOMPSON,WILLIAM P,C00478362,,,H2100,05/24/2013,1000,,ST LOUIS,MO,63119,PB,15 ,C00478362,,M,13031102798 ,EXECUTIVE,SSM HEALTH CARE, | |
| 2014,1010520170033146575,m0002263497 ,BECKER,KATHLEEN,C00478362,,,H2100,09/03/2014,2000,,ST LOUIS,MO,63124,PB,15 ,C00478362,,F,14031311957 ,ADMINISTRATION,SSM HEALTH CARE, | |
| 2014,1010520170033146583,m0001607139 ,NEUENDORF,DAVID,C00478362,,,H2100,08/22/2014,2000,,MEXICO,MO,65265,PB,15 ,C00478362,,M,14031311959 ,HOSPITAL PRESIDENT,SSM HEALTH CARE - AUDRAIN MEDICAL, | |
| 2014,1010520170033146584,k0001609283 ,PANICOLA,MICHAEL,C00478362,,,H2100,07/24/2014,2000,,ST LOUIS,MO,63108,PB,15 ,C00478362,,M,14031311960 ,ETHICIST,SSM HEALTH CARE, | |
| 2014,1010520170033146587,n0001567242 ,WARREN,MICHAEL,C00478362,,,H2100,08/27/2014,2000,,, , ,PB,15 ,C00478362,,M,14031311961 ,,SSM HEALTH CARE, | |
| 2014,1010520170033146588,i3003434522 ,ZIMMER,KRIS,C00478362,,,H2100,08/04/2014,2000,,WILDWOOD,MO,63005,PB,15 ,C00478362,,N,14031311961 ,,, | |
| 2014,1010620150016544639,n0001418172 ,BAHNER,T MAX,N00003389,Attorney,,K1000,05/14/2014,2600,,CHATTANOOGA,TN,37450,RW,15 ,C00193342,,M,14020513835 ,ATTORNEY,SELF, | |
| 2014,1010620150016544640,g11005560571,SEARS,DAVID MR,N00003389,Center of Insurance,,F3100,05/14/2014,1000,,BOWLING GREEN,KY,42103,RW,15 ,C00193342,,M,14020513835 ,SALES,CENTER OF INSURANCE, | |
| 2014,1010620150016544663,b0060120357A,ASHER,SUSAN MRS,N00003389,Equitec Proprietary Markets,Equitec Group,F2600,05/20/2014,2600,,CHICAGO,IL,60611,RW,15 ,C00193342,,F,14020513843 ,HOMEMAKER,SELF-EMPLOYED, | |
| 2014,1010620150016544675,n0001366114 ,FELLONNEAU,JOHN,N00003389,Southern Recycling,,M2400,05/16/2014,500,,BOWLING GREEN,KY,42104,RW,15J,C00193342,,M, ,INFORMATION REQUESTED,, | |
| 2014,1010620150016544681,k0001579635 ,COLE,VALERIE,N00003389,Four Seasons Sales & Service,,Y4000,05/20/2014,1000,,PARIS,TN,38242,RW,15J,C00193342,,F, ,CPA,FOUR SEASONS SALES & SERVICE, | |
| 2014,1010620150016544687,f0010646945 ,MURPHY,MICKEYE MOREHEAD MRS,N00003389,Mick-Murf Construction,,B1500,05/20/2014,1000,,BOWLING GREEN,KY,42103,RW,15J,C00193342,,F, ,PRESIDENT,MICK-MURF CONSTRUCTION INC., | |
| 2014,1010620150016544694,m0001330460 ,HOUCHENS,NELL,N00003389,Retired,,X1200,05/20/2014,1000,,GLASGOW,KY,42141,RW,15J,C00193342,,F, ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016544715,f1000139799 ,POSTER,TIMOTHY,N00003389,Poster Financial Group,,Y4000,06/06/2014,2600,,LAS VEGAS,NV,89169,RW,15 ,C00193342,,M,14020513721 ,INVESTMENTS,POSTER FINANCIAL GROUP, | |
| 2014,1010620150016544726,g1100512617 ,MARTIN,TODD D MR,N00003389,Retired,,X1200,05/10/2014,2000,,DALLAS,TX,75205,RW,15 ,C00193342,,M,14020513725 ,RETIRED,RETIRED, | |
| 2014,1010620150016544730,n0001409989 ,CANTOR,RICHARD A MR,N00003389,Grizzle Co,,K2000,06/24/2014,1000,,BOWLING GREEN,KY,42103,RW,15 ,C00193342,,M,14020513726 ,ATTORNEY,THE GRIZZLE COMPANY, | |
| 2014,1010620150016544735,h10013055171,LATOFF,WILLIAM,N00003389,Dnb First,,F1100,05/20/2014,2600,,WEST CHESTER,PA,19380,RW,15 ,C00193342,,M,14020513728 ,CHAIRMAN/CEO,DNB FIRST, | |
| 2014,1010620150016544738,n0001542163 ,CASEY,MICHAEL,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,HAMILTON,KS,66853,RW,15 ,C00193342,,M,14020513729 ,SR. MANAGING DIRECTOR,BLACKSTONE, | |
| 2014,1010620150016544745,j1001628284 ,REID,ROBERT,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10022,RW,15 ,C00193342,,M,14020513845 ,FINANCE,BLACKSTONE, | |
| 2014,1010620150016544746,U00000037461,TEMPLETON,JOHN DR,N00003389,John Templeton Foundation,,X4100,05/20/2014,2600,,BRYN MAWR,PA,19010,RW,15 ,C00193342,,M,14020513846 ,PRESIDENT,JOHN TEMPLETON FOUNDATION, | |
| 2014,1010620150016544748,n0001400706 ,NICHOLS,PAMELA,N00003389,Homemaker,,Y1000,06/27/2014,500,,NEWPORT BEACH,CA,92660,RW,15 ,C00193342,,F,14020513846 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016544749,j10012263401,GAVIN,BRIAN,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10021,RW,15 ,C00193342,,M,14020513538 ,ASSET MANAGEMENT,BLACKSTONE, | |
| 2014,1010420120009248286,k00019100751,William G Crook,N00009638,Self-Employed,,G0000,03/01/2013,200,,New York,NY,10022,DI,15,C00431445,,,11931873404,SELF,SELF,GEN,2013-04-15 | |
| 2014,1010520170033146411,m0080250991 ,JOHNSON,KEVIN,C00478362,,,H2100,06/10/2013,500,,, , ,PB,15 ,C00478362,,M,14031170899 ,,, | |
| 2014,1010520170033146424,i3003368474 ,LANGSTON,TOM,C00478362,,,H2100,10/02/2013,500,,CHESTERFIELD,MO,63017,PB,15 ,C00478362,,M,14031170904 ,CEO,SSM HEALTHCARE, | |
| 2014,1010520170033146548,k0001370217 ,REWERTS,KAREN,C00478362,,,H2100,05/30/2013,500,,ST LOUIS,MO,63146,PB,15 ,C00478362,,F,13031102799 ,CFO,SSM HEALTH CARE, | |
| 2014,1010520170033146586,m0001349595 ,VANCONIA,BRENT,C00478362,,,H2100,09/18/2014,2000,,JEFFERSON CITY,MO,65109,PB,15 ,C00478362,,M,14031311960 ,,SSM HEALTH CARE, | |
| 2014,1010620150016543849,n0001214961 ,WHITNEY,TERRY R,N00035661,[Candidate Contribution],,Z9000,09/24/2013,100,,WALLED LAKE,MI,48358,DN,15C,C00549766,S4MI00389,N,13020504750 ,IT,SELF, | |
| 2014,1010620150016544650,n0001538350 ,CUNANAN,ELLEN,N00003389,,,Y2000,06/06/2014,2000,,PROSPECT,KY,40059,RW,15 ,C00193342,,F,14020513839 ,,, | |
| 2014,1010620150016544651,m0001374166 ,GUNDY,STEVE,N00003389,Gs Wealth Management,,Y4000,06/03/2014,500,,PLANO,TX,75093,RW,15 ,C00193342,,M,14020513839 ,MANAGING PARTNER,GS WEALTH MANAGEMENT, | |
| 2014,1010620150016544653,a0001060480 ,NIXON,DENNIS,N00003389,International Bank of Commerce,International Bancshares Corp,F1100,06/23/2014,2500,,ROUND LAKE,IL,60073,RW,15 ,C00193342,,M,14020513840 ,PRESIDENT/BANKER,INTERNATIONAL BANK OF COMMERCE, | |
| 2014,1010620150016544665,i3003410277 ,HAZELWOOD,BRAD MR,N00003389,Hazel Construction Co,,B1500,05/15/2014,250,,HENDERSON,KY,42419,RW,15 ,C00193342,,M,14020513844 ,BUSINESSMAN,HAZEL CONSTRUCTION CO., | |
| 2014,1010620150016544677,n0001399671 ,SIMMONS-MILLER,KAREN,N00003389,,,Y2000,05/20/2014,1000,,NORWOOD,NJ,07648,RW,15J,C00193342,,F, ,INFORMATION REQUESTED,, | |
| 2014,1010620150016544692,n0001391623 ,LAWRENCE,DEAN,N00003389,,,Y2000,05/20/2014,2500,,NEWBURGH,IN,47630,RW,15J,C00193342,,M, ,INFORMATION REQUESTED,, | |
| 2014,1010620150016544708,a00016341141,SWOPE,F WILLIAM MR,N00003389,Swope Motors,,T2300,05/15/2014,1000,,ELIZABETHTOWN,KY,42701,RW,15 ,C00193342,,M,14020513719 ,AUTOMOBILE DEALER,SWOPE MOTORS, | |
| 2014,1010620150016544714,n0001238299 ,QUIGLEY,PHILIP,N00003389,Self-Employed,,G0000,05/19/2014,600,,HILLSBOROUGH,CA,94010,RW,15 ,C00193342,,M,14020513721 ,SELF EMPLOYED,SELF, | |
| 2014,1010620150016544732,j10019601501,WILLIAMS,JAMES,N00003389,Cantera & Assoc,,F5100,06/30/2014,1000,,CORAL GABLES,FL,33134,RW,15 ,C00193342,,M,14020513727 ,RETIRED,RETIRED, | |
| 2014,1010620150016544740,n0001542677 ,BOOTH,NILA,N00003389,,,Y2000,05/07/2014,200,,LOUISVILLE,KY,40245,RW,15 ,C00193342,,F,14020513729 ,,, | |
| 2014,1010620150016544755,n0001389785 ,MCKENNA,CRAIG,N00003389,Morgan Stanley,,F2300,06/30/2014,1000,,PORT WASHINGTON,NY,11050,RW,15 ,C00193342,,M,14020513540 ,FINANCIAL SERVICES,MORGAN STANLEY, | |
| 2014,1010620150016544771,m00018039641,BECK,THOMAS,N00003389,HCA Inc,,H2100,05/14/2014,2600,,NASHVILLE,TN,37215,RW,15 ,C00193342,,M,14020513783 ,VP LABOR RELATIONS,HCA, | |
| 2014,1010620150016544781,i3003451248 ,MCPHERSON,M PETER,N00003389,Aplu,,Y4000,05/07/2014,1000,,MC LEAN,VA,22102,RW,15 ,C00193342,,M,14020513786 ,HIGHER EDUCATION,APLU, | |
| 2014,1010620150016544784,a0000132918A,DORTON,JEAN MRS,N00003389,Citizens National Bank,,F1100,06/23/2014,500,,PAINTSVILLE,KY,41240,RW,15 ,C00193342,,F,14020513787 ,RETIRED,, | |
| 2014,1010620150016544785,n0001367176 ,OLDHAM,JEFFREY,N00003389,Financial Advisor,,F5000,06/30/2014,500,,OWENSBORO,KY,42303,RW,15J,C00193342,,M, ,FINANCIAL ADVISOR,SELF, | |
| 2014,1010620150016544836,n0001539208 ,CAMPBELL,HOWELL,N00003389,Amicare Behavioral Center,,Y4000,05/14/2014,500,,GALLATIN,TN,37066,RW,15 ,C00193342,,M,14020513887 ,MANAGER,AMICARE BEHAVIORAL CENTER, | |
| 2014,1010620150016544838,g1106284032 ,PETTER,BOB MR,N00003389,Pelter Supply,,Y4000,05/15/2014,500,,PADUCAH,KY,42001,RW,15 ,C00193342,,M,14020513888 ,SALES,PELTER SUPPLY, | |
| 2014,1010620150016544851,d00009658921,STEEL,ROBERT,N00003389,Wells Fargo,,F1100,05/14/2014,2600,,GREENWICH,CT,06830,RW,15 ,C00193342,,M,14020513892 ,INVESTOR,SELF, | |
| 2014,1010620150016544856,d0000749202 ,WARNER,DOUGLAS,N00003389,Porter Warner Industries,,Y4000,05/14/2014,1000,,LOOKOUT MOUNTAIN,TN,37350,RW,15 ,C00193342,,M,14020513894 ,PRESIDENT,PORTER WARNER INDUSTRIES, | |
| 2014,1010620150016544862,U00000037461,TEMPLETON,JOHN DR,N00003389,John Templeton Foundation,,X4100,05/20/2014,2600,,BRYN MAWR,PA,19010,RW,15 ,C00193342,,M,14020513896 ,PRESIDENT,JOHN TEMPLETON FOUNDATION, | |
| 2014,1010620150016544868,j1001192871 ,FERRIER,ANTONIA,N00003389,Forbes-Tate,,K2000,05/20/2014,1000,,WASHINGTON,DC,20011,RW,15 ,C00193342,,F,14020513898 ,CONSULTANT,FORBES TATE, | |
| 2014,1010620150016544774,m00013830531,MATTHESEN,STEVE,N00003389,Nielsen Co,,G5280,05/17/2014,2600,,WESTON,CT,06883,RW,15 ,C00193342,,M,14020513784 ,EXECUTIVE,NIELSEN, | |
| 2014,1010620150016544780,n0001401913 ,WHIPPLE,MICHAEL,N00003389,Sea Star Realty,,F4000,06/30/2014,250,,MELBOURNE,FL,32935,RW,15 ,C00193342,,M,14020513786 ,REAL ESTATE,SEA STAR REALTY, | |
| 2014,1010620150016544791,Y0000040675L,ALVARADO,SUSAN E MS,N00003389,Alvarado & Bennett,,K2000,05/07/2014,500,,ALEXANDRIA,VA,22309,RW,15J,C00193342,,F, ,GOVERNMENT RELATIONS CONSULTANT,ALVARADO & BENNETT, | |
| 2014,1010620150016544810,Y0000019991L,FISHER,ALICE MS,N00003389,Latham & Watkins,,K1000,05/14/2014,600,,ALEXANDRIA,VA,22302,RW,15 ,C00193342,,F,14020513579 ,ATTORNEY,LATHAM & WATKINS, | |
| 2014,1010620150016544813,n0001406264 ,ROSSMAN,TRAVIS,N00003389,Rossman Law,,K1000,06/19/2014,250,,LOUISVILLE,KY,40222,RW,15 ,C00193342,,M,14020513580 ,ATTORNEY,ROSSMAN LAW, | |
| 2014,1010620150016544823,i3004161083@,SCHREPFERMAN,RACHEL MRS,N00003389,Urology Surgical Assoc,,H1130,05/20/2014,1000,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,F,14020513583 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016544825,j1001314062 ,INMAN,NELWYN,N00003389,Baker,Donelson et al,,K1000,05/14/2014,1000,,CHATTANOOGA,TN,37405,RW,15 ,C00193342,,F,14020513584 ,ATTORNEY, | |
| 2014,1010620150016544833,h1001324411@,SMITH,MAIDA,N00003389,South Alabama Land & Timber,,A5000,05/14/2014,1000,,MEMPHIS,TN,38119,RW,15 ,C00193342,,F,14020513886 ,,, | |
| 2014,1010620150016544839,h10012369491,HALL,JOHN MR,N00003389,Retired,,X1200,05/20/2014,2600,,LEXINGTON,KY,40502,RW,15 ,C00193342,,M,14020513888 ,RETIRED,RETIRED, | |
| 2014,1010620150016544842,n00013056931,GAVIN,MIKE,N00003389,Preferred Care Partners,,H3700,06/09/2014,1000,,ARLINGTON,TX,76006,RW,15 ,C00193342,,M,14020513889 ,CEO,PREFERRED CARE PARTNERS, | |
| 2014,1010620150016544847,n0001148694 ,BEARD,A MR,N00003389,Real Estate,,F4000,06/18/2014,200,,FRANKFORT,KY,40604,RW,15 ,C00193342,,M,14020513891 ,REAL ESTATE,SELF, | |
| 2014,1010620150016544857,n0001537479 ,MCCOY,DANNY,N00003389,,,Y2000,06/12/2014,750,,LA GRANGE,KY,40031,RW,15 ,C00193342,,M,14020513894 ,,, | |
| 2014,1010620150016544863,n0001540161 ,HOPKINS,JOHN,N00003389,,,Y2000,05/20/2014,500,,LEXINGTON,KY,40508,RW,15 ,C00193342,,M,14020513896 ,,, | |
| 2014,1010620150016544873,j10011137981,BLITZER,DAVID,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10154,RW,15 ,C00193342,,M,14020513848 ,SENIOR MANAGING DIRECTOR,BLACKSTONE, | |
| 2014,1010620150016544880,Y0000040823L,GRAVES,WILLIAM MR,N00003389,American Trucking Assns,,T3100,05/14/2014,1000,,MC LEAN,VA,22101,RW,15 ,C00193342,,M,14020513850 ,PRESIDENT,AMERICAN TRUCKING ASSOCIATION, | |
| 2014,1010620150016544897,b0608565642A,ROGERS,CAROL MRS,N00003389,Homemaker,,Y1000,05/20/2014,1000,,LEXINGTON,KY,40504,RW,15 ,C00193342,,F,14020513856 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016544902,d00009036121,PEARLMAN,TREVOR,N00003389,Tregan Partners,,F2600,06/06/2014,1000,,DALLAS,TX,75201,RW,15 ,C00193342,,M,14020513857 ,ATTORNEY,SELF, | |
| 2014,1010620150016544910,h1001303376 ,WATJEN,THOMAS,N00003389,Unum Group,,F3200,05/20/2014,2600,,LOOKOUT MOUNTAIN,TN,37350,RW,15 ,C00193342,,M,14020513860 ,CEO,UNUM GROUP, | |
| 2014,1010620150016544918,Y0000040738L,GRUBBS,WENDY MS,N00003389,Citigroup Inc,,F1100,05/08/2014,650,,WASHINGTON,DC,20007,RW,15 ,C00193342,,F,14020513642 ,MANAGING DIRECTOR,CITIGROUP, | |
| 2014,1010620150016544922,b9060205331@,HUSTON,DIANE,N00003389,North American Midway Entertainment,,G6100,05/07/2014,2600,,PARKER CITY,IN,47368,RW,15 ,C00193342,,F,14020513643 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016544932,j1001646999 ,PASKO,CHRISTOPHER,N00003389,Blackstone Group,,F2600,05/14/2014,2500,,WELLESLEY HILLS,MA,02481,RW,15 ,C00193342,,M,14020513646 ,INVESTMENT BANKER,BLACKSTONE, | |
| 2014,1010620150016544939,e1110801704 ,MOSSAVAR-RAHMANI,BAHMAN,N00003389,Uas Asset Management,,Y4000,05/19/2014,2400,,RIVERSIDE,CT,06878,RW,15 ,C00193342,,N,14020513649 ,INVESTMENT MANAGER,UAS ASSET MANAGEMENT, | |
| 2014,1010620150016544945,n0001549466 ,MEREDITH,STEPHEN C,N00003389,,,Y2000,06/30/2014,250,,LEXINGTON,KY,40509,RW,15 ,C00193342,,M,14020513651 ,,, | |
| 2014,1010620150016544950,b90602053311,HUSTON,DANNY,N00003389,North American Midway Entertainment,,G6100,05/07/2014,2400,,PARKER CITY,IN,47368,RW,15 ,C00193342,,M,14020513652 ,CEO,NORTH AMERICAN MIDWAY, | |
| 2014,1010620150016544957,i30033430331,KELLEY,JOSEPH,N00003389,Kelley Construction,,B1500,06/06/2014,2600,,LOUISVILLE,KY,40299,RW,15 ,C00193342,,M,14020513587 ,CONSTRUCTION,KELLEY CONSTRUCTION, | |
| 2014,1010620150016544967,a00008610211,HOWARD,DAVID MR,N00003389,Dabora Inc ,,C1100,05/14/2014,2500,,ROYAL,TN,37160,RW,15 ,C00193342,,M,14020513590 ,PUBLISHER,DABORA, | |
| 2014,1010620150016544883,n0001403685 ,FERRY,RICHARD,N00003389,Personal Investments,,F7000,06/26/2014,2600,,CUSTER,KY,40115,RW,15 ,C00193342,,M,14020513851 ,PERSONAL INVESTMENTS,, | |
| 2014,1010620150016544886,a00003436811,DETTWILLER,FRED MR,N00003389,DET Distributing,,G2850,05/14/2014,2600,,NASHVILLE,TN,37228,RW,15 ,C00193342,,M,14020513852 ,PRESIDENT,DET DISTRIBUTING CO., | |
| 2014,1010620150016544899,k0001414676 ,ISOM,AMY,N00003389,,,Y2000,06/09/2014,1000,,SCOTTSDALE,AZ,85258,RW,15 ,C00193342,,F,14020513856 ,,, | |
| 2014,1010620150016544911,d0000754025 ,COHEN,GLENN ALAN MR,N00003389,Seiller & Handmaker,,Y4000,06/12/2014,1000,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,M,14020513860 ,ATTORNEY,SEILLER & HANDMAKER, | |
| 2014,1010620150016544913,n0001216122 ,HINES,DOUGLAS,N00003389,Fidelity Investments,FMR Corp,F2110,06/11/2014,500,,CINCINNATI,OH,45208,RW,15 ,C00193342,,M,14020513640 ,WI SALES SVP,FIDELITY INVESTMENTS, | |
| 2014,1010620150016544914,U00000043511,QUIGLEY,JAMES MR,N00003389,Bank of America,,F1100,05/12/2014,2600,,NEW CANAAN,CT,06840,RW,15 ,C00193342,,M,14020513640 ,RETIRED,RETIRED, | |
| 2014,1010620150016544921,d0000854886 ,FINLEY,JOHN,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10023,RW,15 ,C00193342,,M,14020513643 ,CHIEF LEGAL OFFICER,SR MANAGING DIREC, | |
| 2014,1010620150016544923,U00000032471,SCHWAB,CHARLES MR,N00003389,Charles Schwab & Co,Charles Schwab Corp,F2110,06/06/2014,2600,,SAN FRANCISCO,CA,94119,RW,15 ,C00193342,,M,14020513643 ,CEO,CHARLES SCHWAB & CO., | |
| 2014,1010620150016544929,b0060641985@,HENDRICKSON,KATHRYN MRS,N00003389,Fox Wood Wood & Estill,,Y4000,05/22/2014,2600,,MAYSVILLE,KY,41056,RW,15 ,C00193342,,F,14020513645 ,ATTORNEY,FOX WOOD WOOD & ESTILL, | |
| 2014,1010620150016544940,i3003935531@,PIGMAN,KAREN,N00003389,Pigman Sales LLC,,Y4000,06/08/2014,5200,,WILMINGTON,NC,28411,RW,15 ,C00193342,,F,14020513649 ,HOUSEWIFE,SELF, | |
| 2014,1010620150016544941,k0001544143 ,GRAF,ALBERT MR,N00003389,Retired,,J1100,05/20/2014,900,,WOLFEBORO,NH,03894,RW,15 ,C00193342,,M,14020513649 ,RETIRED,RETIRED, | |
| 2014,1010620150016544942,i3003410096 ,MAESAKA,CLIFFORD DR,N00003389,Delta Dental Plans Assn,,F3200,05/29/2014,1000,,LOUISVILLE,KY,40245,RW,15 ,C00193342,,M,14020513650 ,INSURANCE EXECUTIVE,DELTA DENTAL OF KENTUCKY, | |
| 2014,1010620150016544953,h2001181784 ,REED,WILLIAM,N00003389,Skyline Transportation,,T0000,05/14/2014,2600,,KNOXVILLE,TN,37927,RW,15 ,C00193342,,M,14020513585 ,OWNER,SKYLINE TRANSPORTATION, | |
| 2014,1010620150016544969,i3003385672 ,KAUTT,GLENN,N00003389,Savant Capital,,F0000,05/14/2014,2600,,NORTH PALM BEACH,FL,33408,RW,15 ,C00193342,,M,14020513591 ,VICE CHAIRMAN,SAVANT CAPITAL, | |
| 2014,1010620150016544976,h3001607424 ,GLATTSTEIN,URI,N00003389,Hillsdale Furniture,,Y4000,06/30/2014,1000,,LOUISVILLE,KY,40222,RW,15 ,C00193342,,M,14020513593 ,EXECUTIVE,HILLSDALE FURNITURE, | |
| 2014,1010620150016545041,m0001134851@,MCKENNEY,PAMELA,N00003389,Umum Group , ,Y4000,05/14/2014,2400,,CHATTANOOGA,TN,37415,RW,15 ,C00193342,,F,14020513750 ,,, | |
| 2014,1010620150016545048,k00012689221,GENEREUX,MICHAEL,N00003389,Blackstone Group,,F2600,05/20/2014,2600,,BROOKLYN,NY,11215,RW,15 ,C00193342,,M,14020513752 ,SENIOR MANAGER,THE BLACKSTONE GROUP, | |
| 2014,1010620150016545049,n0001416164 ,WELLS,MARGARET ANN MRS,N00003389,Commonwealth Bank & Trust,,F1100,05/20/2014,900,,LOUISVILLE,KY,40222,RW,15 ,C00193342,,F,14020513753 ,BANKER,COMMONWEALTH BANK & TRUST CO, | |
| 2014,1010620150016545053,j1002333942 ,STEWART,LAWRENCE L,N00003389,Eco Power Solutions (USA),,Y4000,05/20/2014,250,,LEXINGTON,KY,40515,RW,15 ,C00193342,,M,14020513754 ,CHIEF TECHNOLOGY OFFICER,H2GOENERGYSYSTEMS, | |
| 2014,1010620150016545067,i30031131231,COLLINS,RICHARD MR,N00003389,Richard Collins Enterprises,,F2000,05/07/2014,2500,,DALLAS,TX,75205,RW,15 ,C00193342,,M,14020513759 ,CHAIRMAN,RICHARD COLLINS ENTERPRISES, | |
| 2014,1010620150016545075,U00000044431,STEIN,SHELDON,N00003389,Glazer's Distributors,Southern Wine & Spirits,J5100,06/03/2014,500,,DALLAS,TX,75254,RW,15 ,C00193342,,M,14020513761 ,CEO,GLAZERS, | |
| 2014,1010620150016545076,m0001724895 ,KARR,NICK,N00003389,Questcare Partners,,Y4000,06/03/2014,500,,DALLAS,TX,75230,RW,15 ,C00193342,,M,14020513762 ,,, | |
| 2014,1010620150016545077,h10013824871,MAGLIOCCO,JOSEPH,N00003389,Chatham Imports & Affiliates,,G2850,05/20/2014,2500,,NEW YORK,NY,10028,RW,15 ,C00193342,,M,14020513762 ,PARTNER,MICHTER'S DISTILLERY LLC, | |
| 2014,1010620150016545079,i3003730282 ,KING,HENRY,N00003389,Government,,X3000,06/10/2014,4000,,CINCINNATI,OH,45201,RW,15 ,C00193342,,M,14020513695 ,,, | |
| 2014,1010620150016545082,h10013959921,HAMBY,THOMAS,N00003389,Retired,,X1200,05/14/2014,1000,,MOUNTAIN BRK,AL,35223,RW,15 ,C00193342,,M,14020513696 ,RETIRED,RETIRED, | |
| 2014,1010620150016545083,n0001536122 ,CRANDALL,B,N00003389,Dhi Computing Service,,Y4000,05/20/2014,500,,PROVO,UT,84605,RW,15 ,C00193342,,U,14020513696 ,PRESIDENT,DHI COMPUTING SERVICE, | |
| 2014,1010620150016544982,m0001302128 ,HENRITZE,TYLER,N00003389,Blackstone Group,,F2600,05/13/2014,2600,,NEW YORK,NY,10012,RW,15 ,C00193342,,M,14020513595 ,REAL ESTATE,BLACKSTONE, | |
| 2014,1010620150016545012,n0001328118 ,ALHADEF,JOEL,N00003389,Fabulous Floors,,Y4000,06/03/2014,500,,DALLAS,TX,75287,RW,15 ,C00193342,,M,14020513905 ,PRESIDENT/CEO,FABULOUS FLOORS, | |
| 2014,1010620150016545018,g1100939204 ,JUSKIEWICZ,HENRY,N00003389,Gibson Brands,,Y4000,05/16/2014,2600,,NASHVILLE,TN,37217,RW,15 ,C00193342,,M,14020513907 ,CEO,GIBSON BRANDS, | |
| 2014,1010620150016545050,h3001562389 ,CORPUS,PRIMILINA DR,N00003389,Henderson Pathology,,H1130,05/15/2014,500,,HENDERSON,KY,42420,RW,15 ,C00193342,,U,14020513753 ,PHYSICIAN,HENDERSON PATHOLOGY, | |
| 2014,1010620150016545057,j1001593220 ,ELLMAN,BRIAN,N00003389,East Radiology Assn,,H1130,06/03/2014,500,,DALLAS,TX,75219,RW,15 ,C00193342,,M,14020513755 ,,EAST RADIOLOGY, | |
| 2014,1010620150016545066,f1100331619 ,EL REFAI,OSMAN M MR,N00003389,Engineer,,B4400,05/14/2014,900,,PROSPECT,KY,40059,RW,15 ,C00193342,,M,14020513758 ,ENGINEER,SELF, | |
| 2014,1010620150016545080,j1002560448 ,HANCOCK,CURTIS MR,N00003389,HANCOCK FARMS,,A1000,06/11/2014,2000,,FULTON,KY,42041,RW,15 ,C00193342,,M,14020513695 ,RETIRED FARMER,SELF, | |
| 2014,1010620150016545081,j1001401993 ,KULL,MARK MR,N00003389,Northwestern Mutual Life Insurance,Northwestern Mutual,F3300,06/30/2014,1500,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,M,14020513695 ,FINANCIAL ADVISOR,NORTHWESTERN MUTUAL, | |
| 2014,1010620150016545115,U0000003278A,CATSIMATIDIS,MARGO MRS,N00003389,Red Apple Group,,E1160,05/16/2014,2600,,NEW YORK,NY,10065,RW,15 ,C00193342,,F,14020513707 ,PUBLISHER,HELLENIC TIMES, | |
| 2014,1010620150016545127,j1001274577 ,CHU,CHINH,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,SARATOGA SPRINGS,NY,12866,RW,15 ,C00193342,,M,14020513915 ,FINANCE,BLACKSTONE, | |
| 2014,1010620150016545139,n0001544875 ,HALL,THOMAS,N00003389,,,Y2000,06/17/2014,250,,BEATTYVILLE,KY,41311,RW,15 ,C00193342,,M,14020513919 ,,, | |
| 2014,1010620150016545161,m0080247217 ,ELLIOTT,FRANKE,N00003389,Kindred Healthcare,,H2100,06/12/2014,1000,,NASHVILLE,TN,37212,RW,15 ,C00193342,,U,14020513763 ,MANAGED CARE,KINDRED HEALTH, | |
| 2014,1010620150016545163,h1001339971@,TANANBAUM,LISA,N00003389,GoldenTree Asset Management,,F2700,05/20/2014,2600,,PURCHASE,NY,10577,RW,15 ,C00193342,,F,14020513763 ,,, | |
| 2014,1010620150016545167,m00011348511,MCKENNEY,RICHARD,N00003389,Umum Group,,Y4000,05/14/2014,2600,,CHATTANOOGA,TN,37415,RW,15 ,C00193342,,M,14020513765 ,EXECUTIVE,UMUM GROUP, | |
| 2014,1010620150016545180,k0001389366 ,SZUBA,AGATA,N00003389,Consumer Financial Services,,F1400,06/30/2014,500,,HOFFMAN ESTATES,IL,60192,RW,15 ,C00193342,,F,14020513709 ,,, | |
| 2014,1010620150016545190,e1120120622 ,BROWN,GREGORY,N00003389,Southport Capital,,F0000,05/14/2014,1000,,LOOKOUT MOUNTAIN,TN,37350,RW,15 ,C00193342,,M,14020513598 ,INVESTMENT MANAGEMENT,SOUTHPORT CAPITAL, | |
| 2014,1010620150016545205,i3003803752@,MOSS,SUSAN MS,N00003389,Kindred Healthcare,,H2100,06/12/2014,1000,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,F,14020513603 ,COMMUNICATIONS,KINDRED HEALTHCARE, | |
| 2014,1010620150016545211,f00001612991,KERR,DEREK,N00003389,US Airways,American Airlines Group,T1100,06/09/2014,1000,,SCOTTSDALE,AZ,85259,RW,15 ,C00193342,,M,14020513605 ,CFO,US AIRWAYS, | |
| 2014,1010620150016545221,e1110079537 ,NAVARRO,ANA,N00003389,Consultant,,G5200,05/20/2014,500,,CORAL GABLES,FL,33134,RW,15 ,C00193342,,F,14020513608 ,CONSULTANT,SELF-EMPLOYED, | |
| 2014,1010620150016545224,U00000043711,COHN,GARY,N00003389,Goldman Sachs,,F2300,05/14/2014,2600,,NEW YORK,NY,10282,RW,15 ,C00193342,,M,14020513609 ,PRESIDENT & COO,GOLDMAN SACHS GROUP, | |
| 2014,1010620150016545277,m0001419051 ,MIYASAKI,ALAN,N00003389,Blackstone Group,,F2600,05/13/2014,2400,,PARK CITY,UT,84098,RW,15 ,C00193342,,M,14020513619 ,REAL ESTATE,BLACKSTONE, | |
| 2014,1010620150016545281,Y0000044910L,ZEHR,MICHAEL,N00003389,Hbw Resources,,K2000,06/02/2014,2600,,WASHINGTON,DC,20002,RW,15 ,C00193342,,M,14020513620 ,GOVERNMENT RELATIONS CONSULTANT,HBW RESOURCES, | |
| 2014,1010620150016545288,n0001231261 ,SWANSBURG,MICHAEL,N00003389,Still Keenan Odgen,,Y4000,06/30/2014,500,,LOUISVILLE,KY,40206,RW,15 ,C00193342,,M,14020513623 ,ATTORNEY,STILL KEENAN ODGEN, | |
| 2014,1010620150016545290,j1002433843 ,DOVE,GRETCHEN,N00003389,Humana Inc,,H3700,06/06/2014,250,,LOUISVILLE,KY,40242,RW,15 ,C00193342,,F,14020513623 ,TECHNOLOGY MANAGER,HUMANA, | |
| 2014,1010620150016545294,i30039159421,KERMAN,MARK MR,N00003389,Optician,,H1120,05/15/2014,500,,PROSPECT,KY,40059,RW,15 ,C00193342,,M,14020513625 ,OPTICIAN,SELF EMPLOYED, | |
| 2014,1010620150016545327,j10012487211,CROCKETT,JOHN,N00003389,Frost Brown Todd LLC,,K1000,06/12/2014,1000,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,M,14020513830 ,ATTORNEY,FROST BROWN TODD LLC, | |
| 2014,1010620150016545092,a00000545611,CROWN,LESTER MR,N00003389,Henry Crown & Co,,F2600,06/06/2014,2500,,CHICAGO,IL,60601,RW,15 ,C00193342,,M,14020513699 ,CHAIRMAN,HENRY CROWN & CO., | |
| 2014,1010620150016545094,b0608579626 ,SECHOVEC,LINDA,N00003389,New Mexico Health Care Assoc,,H0000,06/09/2014,500,,ALBUQUERQUE,NM,87111,RW,15 ,C00193342,,F,14020513700 ,EXECUTIVE DIRECTOR,NM HEALTH CARE ASSOC., | |
| 2014,1010620150016545101,g1100791804 ,SAMUELS,RONALD,N00003389,Avenue Bank,,F1100,05/14/2014,250,,NASHVILLE,TN,37205,RW,15 ,C00193342,,M,14020513702 ,BANKER,AVENUE BANK, | |
| 2014,1010620150016545102,h3003596851 ,GREENFIELD,BRENT,N00003389,Hbw Resources,,K2000,06/09/2014,250,,HOUSTON,TX,77007,RW,15 ,C00193342,,M,14020513702 ,ATTORNEY,SELF, | |
| 2014,1010620150016545151,n0001127202@,RODRIGUEZ,JODI MRS,N00003389,DaVita HealthCare Partners, ,H3200,05/20/2014,2300,,ENGLEWOOD,CO,80113,RW,15 ,C00193342,,F,14020513980 ,,, | |
| 2014,1010620150016545152,c0070445389@,GLASSCOCK,MARY MRS,N00003389,Glasscock Inc,,Y4000,06/30/2014,1000,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,F,14020513981 ,PRESIDENT,GLASSCOCK, | |
| 2014,1010620150016545153,c0070035688 ,GLASSCOCK,C EDWARD MR,N00003389,Frost Brown Todd LLC,,K1000,06/30/2014,-1000,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,M,14020513981 ,ATTORNEY,FROST BROWN TODD, | |
| 2014,1010620150016545157,g1100888117A,SOEHREN,MARTHA,N00003389,Comcast Corp,,C4500,05/14/2014,500,,PHILADELPHIA,PA,19130,RW,15 ,C00193342,,F,14020513982 ,SR. VICE PRESIDENT,COMCAST, | |
| 2014,1010620150016545159,e11201127591,MCNABB,GARY,N00003389,Cash Express LLC,,F1420,05/14/2014,400,,COOKEVILLE,TN,38501,RW,15 ,C00193342,,M,14020513983 ,CEO,CASH EXPRESS, | |
| 2014,1010620150016545185,a0000133148 ,LEMASTER,RONALD MR,N00003389,Ron Lemaster Insurance,,F3100,05/20/2014,500,,SOUTH SHORE,KY,41175,RW,15 ,C00193342,,M,14020513710 ,INSURANCE,RON LEMASTER INSURANCE, | |
| 2014,1010620150016545188,f00000774081,O'BRIEN,BRIAN,N00003389,Oil & Gas,,E1100,06/06/2014,1000,,HOUSTON,TX,77057,RW,15 ,C00193342,,M,14020513597 ,OIL & GAS,SELF, | |
| 2014,1010620150016545191,i3003955555@,MURPHY,MARY,N00003389,Retired,,X1200,05/10/2014,2600,,MANHASSET,NY,11030,RW,15 ,C00193342,,F,14020513598 ,RETIRED,RETIRED, | |
| 2014,1010620150016545201,h3001437131 ,TYLER,SAMUEL G MR,N00003389,Sterling G Thompson Co,,F3100,06/11/2014,1000,,LOUISVILLE,KY,40223,RW,15 ,C00193342,,M,14020513602 ,INSURANCE,STERLING G. THOMPSON CO., | |
| 2014,1010620150016545204,n0001389572 ,BRAUSER,BENJAMIN,N00003389,Attorney,,K1000,06/23/2014,2600,,MIAMI,FL,33137,RW,15 ,C00193342,,M,14020513603 ,ATTORNEY,SELF, | |
| 2014,1010620150016545214,Y0000019991L,FISHER,ALICE MS,N00003389,Latham & Watkins,,K1000,05/14/2014,1400,,ALEXANDRIA,VA,22302,RW,15 ,C00193342,,F,14020513606 ,ATTORNEY,LATHAM & WATKINS, | |
| 2014,1010620150016545268,h30018868491,ROODMAN,STEVE,N00003389,Anesthesia Assoc of Southern Illinois,,H1130,05/20/2014,2600,,MARION,IL,62959,RW,15J,C00193342,,M, ,PHYSICIAN,AASI, | |
| 2014,1010620150016545308,a0000528888A,ASHER,MARY JANE MRS,N00003389,Retired,,X1200,05/20/2014,2600,,CHICAGO,IL,60611,RW,15 ,C00193342,,F,14020513560 ,HOUSEWIFE,SELF-EMPLOYED, | |
| 2014,1010620150016545315,h3001630369 ,WEIR,THOMAS,N00003389,American Airlines,American Airlines Group,T1100,06/23/2014,500,,SCOTTSDALE,AZ,85254,RW,15 ,C00193342,,M,14020513826 ,TREASURER & VP,AMERICAN AIR LINES, | |
| 2014,1010620150016545319,i30037004941,COHEN,MIKE,N00003389,Kelli's Gift Shop Suppliers,,G3000,06/03/2014,500,,DALLAS,TX,75229,RW,15 ,C00193342,,M,14020513827 ,EXECUTIVE,KELLI'S GIFT SHOP SUPPLIERS, | |
| 2014,1010620150016545323,n0001539245 ,DANKS,IMA,N00003389,,,Y2000,05/20/2014,200,,BEAVER DAM,KY,42320,RW,15 ,C00193342,,F,14020513829 ,,, | |
| 2014,1010620150016545331,U00000003611,SCHWARZMAN,STEPHEN,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10154,RW,15 ,C00193342,,M,14020513831 ,CHAIRMAN,BLACKSTONE GROUP, | |
| 2014,1010620150016545376,k00014505121,REED,STEPHEN,N00003389,Houchens Industries,,G2400,05/20/2014,500,,BOWLING GREEN,KY,42103,RW,15J,C00193342,,M, ,DIRECTOR OF OPERATIONS,HOUCHENS INDUSTRIES, | |
| 2014,1010620150016545382,n0001362177 ,DEVOE,DAVID,N00003389,21st Century Fox,,C2200,06/30/2014,2600,,SARATOGA SPRINGS,NY,12866,RW,15J,C00193342,,M, ,SR. ADVISOR,21ST CENTURY FOX, | |
| 2014,1010620150016545409,b0608623291 ,WELLS,KENDRICK MR,N00003389,Attorney,,K1000,06/30/2014,500,,LOUISVILLE,KY,40222,RW,15 ,C00193342,,M,14020513629 ,LAWYER,SELF, | |
| 2014,1010620150016545411,h10011060451,WEST,STEVE,N00003389,West Chevrolet,,T2300,05/14/2014,2600,,ALCOA,TN,37701,RW,15 ,C00193342,,M,14020513629 ,REAL ESTATE,SELF, | |
| 2014,1010620150016545427,h3001918079 ,DILGER,SARAH MRS,N00003389,,,Y2000,06/23/2014,1000,,LOUISVILLE,KY,40204,RW,15 ,C00193342,,F,14020513635 ,,, | |
| 2014,1010620150016545339,n0001535852 ,WINDHORST,ANDREW,N00003389,Ready Electric Co,,Y4000,05/21/2014,500,,SIMPSONVILLE,KY,40067,RW,15 ,C00193342,,M,14020513612 ,PRESIDENT,READY ELECTRIC COMPANY, | |
| 2014,1010620150016545346,j1001106015 ,LEIBMAN,MAYA,N00003389,American Airlines,American Airlines Group,T1100,06/09/2014,500,,DALLAS,TX,75209,RW,15 ,C00193342,,F,14020513614 ,OFFICER,AMERICAN AIRLINES, | |
| 2014,1010620150016545350,m0001693221@,WRIGHT,SHERRY,N00003389,Advocare International,,H4600,06/30/2014,2600,,PLANO,TX,75074,RW,15 ,C00193342,,F,14020513615 ,EXECUTIVE VICE PRESIDENT,ADVOCARE, | |
| 2014,1010620150016545357,n0001227516 ,BENTON,JESSE,N00003389,Consultant,,G5200,06/30/2014,1000,,LOUISVILLE,KY,40241,RW,15 ,C00193342,,M,14020513713 ,CONSULTANT,SELF, | |
| 2014,1010620150016545397,Y0000041858L,FRITTS,EDWARD,N00003389,Fritts Group,,K2000,06/30/2014,1000,,ARLINGTON,VA,22207,RW,15J,C00193342,,M, ,CONSULTANT,FRITTS GROUP LLC, | |
| 2014,1010620150016545398,a00002589951,HESS,JOHN,N00003389,Hess Corp,,E1120,06/30/2014,2600,,NEW YORK,NY,10036,RW,15J,C00193342,,M, ,EXECUTIVE,HESS CORPORATION, | |
| 2014,1010620150016545414,n0001536913 ,SCHUBERT,CHARLES,N00003389,,,Y2000,06/09/2014,250,,ALLEN,TX,75013,RW,15 ,C00193342,,M,14020513630 ,,, | |
| 2014,1010620150016545429,h10014236321,COHEN,JEFFREY,N00003389,Rock Companies,,F4100,06/23/2014,2500,,WEST BLOOMFIELD,MI,48323,RW,15 ,C00193342,,M,14020513635 ,CEO,ROCK COMPANIES, | |
| 2014,1010620150016545442,e1120159441 ,MILLER,SAMUEL MR,N00003389,Retired,,X1200,06/30/2014,500,,LOUISVILLE,KY,40206,RW,15 ,C00193342,,M,14020513735 ,RETIRED,NONE, | |
| 2014,1010620150016545447,j1002306954 ,CURTIN,WAYNE MR,N00003389,Astria Senior Living Group,,H2200,05/20/2014,250,,LOUISVILLE,KY,40206,RW,15 ,C00193342,,M,14020513736 ,VICE PRESIDENT GOVERNMENT AFFA,ASTRIA SENIOR LIVING GROUP, | |
| 2014,1010620150016545454,f00001613961,PARKER,DOUG,N00003389,US Airways,American Airlines Group,T1100,06/09/2014,2600,,PARADISE VALLEY,AZ,85253,RW,15 ,C00193342,,M,14020513564 ,CEO,US AIRWAYS, | |
| 2014,1010620150016545464,n0001414452 ,SIDDIQUI,MUSTAFA MOHSIN,N00003389,Blackstone Group,,F2600,05/15/2014,1000,,NEW YORK,NY,10003,RW,15 ,C00193342,,N,14020513567 ,FINANCE,BLACKSTONE, | |
| 2014,1010620150016545486, ,MS BAND OF CHOCTAW INDIANS,N00003389,Mississippi Band of Choctaw Indians,,G6550,05/20/2014,2600,,CHOCTAW,MS,39350,RW,11 ,C00193342,, ,14020513574 ,,,NIGC ,2014-07-15 | |
| 2014,1010620150016545491,k0001371891 ,MAKSIMOVICH,MICHAEL,N00003389,Attorney,,K1000,06/30/2014,1000,,BURR RIDGE,IL,60527,RW,15 ,C00193342,,M,14020513576 ,ATTORNEY,SELF, | |
| 2014,1010620150016545502,b00610424251,CUNNINGHAM,RALPH,N00003389,Enterprise Products Partners,,J6200,06/30/2014,2400,,HOUSTON,TX,77056,RW,15J,C00193342,,M, ,VICE CHAIRMAN,ENTERPRISE PRODUCTS CO., | |
| 2014,1010620150016545515,m0001338923 ,BOUSSARD,SANDY,N00003389,Quality Personnel,,G5250,05/14/2014,525,,BOWLING GREEN,KY,42103,RW,15 ,C00193342,,N,14020513740 ,SELF EMPLOYED BUSINESS OWNER,QP1, | |
| 2014,1010620150016545518,j1001102004 ,VINCENT,RICHARD MR,N00003389,Associated General Contractors of Kent,,Y4000,05/14/2014,500,,LEXINGTON,KY,40504,RW,15 ,C00193342,,M,14020513741 ,ASSOCIATION EXECUTIVE,ASSOCIATED GENERAL CONTRACTORS OF KENT, | |
| 2014,1010620150016545546,Y0000025575L,ESPER,MARK,N00003389,Raytheon Co,,D3000,06/30/2014,500,,FAIRFAX STATION,VA,22039,RW,15 ,C00193342,,M,14020513577 ,EXECUTIVE,CHAMBER OF COMMERCE, | |
| 2014,1010620150016545570,n0001400130 ,GARMON,PHILIP,N00003389,Retired,,X1200,06/19/2014,250,,ODENTON,MD,21113,RW,15 ,C00193342,,M,14020513680 ,RETIRED,RETIRED, | |
| 2014,1010620150016545582,d10074929801,SNOWE,OLYMPIA J HON,N00003389,Bipartisan Policy Center,,X4000,05/16/2014,1000,,FALMOUTH,ME,04105,RW,15 ,C00193342,,F,14020513684 ,SR. FELLOW,BIPARTISAN POLICY CENTER, | |
| 2014,1010620150016545585,U0000004075A,CLARK,ELLOINE M,N00003389,Retired,,X1200,06/30/2014,1000,,DALLAS,TX,75219,RW,15 ,C00193342,,F,14020513685 ,RETIRED,RETIRED, | |
| 2014,1010620150016545586,f0000186130 ,BRAUSER,MICHAEL,N00003389,Investor,,F7000,06/23/2014,2600,,LIGHTHOUSE POINT,FL,33064,RW,15 ,C00193342,,M,14020513686 ,INVESTOR,SELF, | |
| 2014,1010620150016545591,d1006713780 ,ROSS,ROBERT DR,N00003389,Physician,,H1100,05/20/2014,1000,,MAYSVILLE,KY,41056,RW,15 ,C00193342,,M,14020513687 ,PHYSICIAN,SELF-EMPLOYED, | |
| 2014,1010620150016545600,m0002195226 ,STACHE,K,N00003389,American Airlines,American Airlines Group,T1100,06/23/2014,400,,DALLAS,TX,75230,RW,15 ,C00193342,,U,14020513690 ,OFFICER,AMERICAN AIRLINES, | |
| 2014,1010620150016545613,c1180240848 ,MARTIN,ELLEN,N00003389,Retired,,X1200,05/14/2014,1000,,NASHVILLE,TN,37205,RW,15 ,C00193342,,F,14020513790 ,RETIRED,RETIRED, | |
| 2014,1010620150016545633,n0001545326 ,REED,WALTER,N00003389,,,Y2000,06/30/2014,2500,,LOUISVILLE,KY,40205,RW,15 ,C00193342,,M,14020513797 ,,, | |
| 2014,1010620150016545434,h3001339370 ,PIGHINI,ERNEST A MR,N00003389,Comcast Corp,,C4500,05/27/2014,2250,,FORT WASHINGTON,PA,19034,RW,15 ,C00193342,,M,14020513732 ,CONTROLLER,COMCAST CABLE COMMUNICATIONS, | |
| 2014,1010620150016545435,i3003405893@,WILSON,PEGGY MRS,N00003389,Phoenix Products,,T1300,05/20/2014,500,,MC KEE,KY,40447,RW,15 ,C00193342,,F,14020513732 ,HOMEMAKER,SELF-EMPLOYED, | |
| 2014,1010620150016545458,f0000046999 ,GEILING,GREG,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10028,RW,15 ,C00193342,,M,14020513565 ,FINANCE,BLACKSTONE, | |
| 2014,1010620150016545465,b90602053311,HUSTON,DANNY,N00003389,North American Midway Entertainment,,G6100,05/07/2014,2600,,PARKER CITY,IN,47368,RW,15 ,C00193342,,M,14020513567 ,CEO,NORTH AMERICAN MIDWAY, | |
| 2014,1010620150016545472,h10013315861,WEINSTEIN,PERRY,N00003389,Perry Weinstein Inc,,Y4000,06/30/2014,500,,NORTHBROOK,IL,60062,RW,15 ,C00193342,,M,14020513570 ,CPA,PERRY WEINSTEIN, | |
| 2014,1010620150016545481,m0001270824 ,PILAND,TODD,N00003389,Executive,,G0000,06/30/2014,2600,,SAN ANTONIO,TX,78209,RW,15 ,C00193342,,M,14020513573 ,HEB,EXECUTIVE, | |
| 2014,1010620150016545489,m0001448067 ,QUENNEVILLE,CARL,N00003389,Mill Steel Corp,,M2100,06/23/2014,1000,,MELVINDALE,MI,48122,RW,15 ,C00193342,,M,14020513575 ,EXECUTIVE,MILL STEEL, | |
| 2014,1010620150016545490,h3001599932 ,PRESCOTT,DANIEL,N00003389,Marsh & McLennan,,F3100,06/03/2014,500,,DALLAS,TX,75230,RW,15 ,C00193342,,M,14020513576 ,SR. REGIONAL VP,MARSH MCLENNAN AGENCY, | |
| 2014,1010620150016545503,a0000258995A,HESS,SUSAN,N00003389,Hess Corp,,E1120,06/30/2014,2600,,NEW YORK,NY,10036,RW,15J,C00193342,,F, ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016545506,k0002000109 ,SMITH,DANIEL,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,DARIEN,CT,06820,RW,15 ,C00193342,,M,14020513737 ,INVESTMENT MANAGER,BLACKSTONE, | |
| 2014,1010620150016545513,U00000046741,RICKETTS,J MR,N00003389,Drakon LLC,,F2600,06/30/2014,2600,,OMAHA,NE,68132,RW,15 ,C00193342,,M,14020513740 ,OWNER,DRACKEN LLC, | |
| 2014,1010620150016545521,h10012712821,JONES,DOUG,N00003389,Retired,,X1200,05/08/2014,300,,NERSTRAND,MN,55053,RW,15 ,C00193342,,M,14020513742 ,RETIRED,RETIRED, | |
| 2014,1010620150016545523,m0002184793 ,ROGERS,THOMAS,N00003389,Retired,,X1200,05/20/2014,250,,NICHOLASVILLE,KY,40356,RW,15 ,C00193342,,M,14020513743 ,RETIRED,RETIRED, | |
| 2014,1010620150016545529,m0001242305 ,LAPIDUS,R,N00003389,Real Estate,,F4000,05/07/2014,2600,,TENAFLY,NJ,07670,RW,15 ,C00193342,,M,14020513745 ,REAL ESTATE,SELF, | |
| 2014,1010620150016545559,k0001410946 ,NICHOLSON,ROBERT,N00003389,Brownstein,Hyatt et al,,K1200,05/20/2014,2000,,MC LEAN,VA,22101,RW,15 ,C00193342,,M,14020513677 ,ATTORNEY, | |
| 2014,1010620150016545566,m0002212567 ,MCCRIRIE-HALE,JOHN,N00003389,,,Y2000,06/09/2014,250,,GRAPEVINE,TX,76051,RW,15 ,C00193342,,M,14020513679 ,,, | |
| 2014,1010620150016545581,h2001178327 ,METTS,SANDRA MS,N00003389,Metts Co,,F4000,06/30/2014,1000,,LOUISVILLE,KY,40206,RW,15 ,C00193342,,F,14020513684 ,REAL ESTATE,METTS COMPANY, | |
| 2014,1010620150016545587,d0000378668 ,SMITH,KATHERINE MRS,N00003389,Veterans Health Administration,US Dept of Veterans Affairs ,X3000,06/03/2014,1000,,LEXINGTON,KY,40502,RW,15 ,C00193342,,F,14020513686 ,HOUSEWIFE,SELF-EMPLOYED, | |
| 2014,1010620150016545593,n0001417943 ,MULLINS,DAVID,N00003389,Retired,,X1200,05/19/2014,1000,,GREENWICH,CT,06830,RW,15 ,C00193342,,M,14020513688 ,RETIRED,RETIRED, | |
| 2014,1010620150016545607,m0001302128 ,HENRITZE,TYLER,N00003389,Blackstone Group,,F2600,05/13/2014,2600,,NEW YORK,NY,10012,RW,15 ,C00193342,,M,14020513788 ,REAL ESTATE,BLACKSTONE, | |
| 2014,1010620150016545609,h3001324639 ,SHELTON,TRACI MS,N00003389,Kindred Healthcare,,H2100,06/12/2014,1000,,SANTA MONICA,CA,90405,RW,15 ,C00193342,,F,14020513789 ,SENIOR VICE PRESIDENT,KINDRED HEALTH CARE, | |
| 2014,1010620150016545631,n0001407918 ,BUTLER,ROBERT,N00003389,Farmer,,A1000,06/18/2014,220,,LEXINGTON,KY,40502,RW,15 ,C00193342,,M,14020513796 ,FARMER,SELF, | |
| 2014,1010620150016545641,n0001403289 ,BURG,RODICA,N00003389,Retired,,X1200,05/19/2014,2600,,NEW YORK,NY,10021,RW,15 ,C00193342,,N,14020513799 ,RETIRED,RETIRED, | |
| 2014,1010620150016545646,a0000374758 ,BUTT,CHARLES,N00003389,HEB Grocery,,G2400,06/30/2014,2600,,SAN ANTONIO,TX,78204,RW,15 ,C00193342,,M,14020513801 ,CHAIRMAN,HEB GROCERY COMPANY, | |
| 2014,1010620150016545661,n0001390763 ,MURRAH,CHRISTOPHER,N00003389,Murrah & Killough,,Y4000,06/09/2014,500,,HOUSTON,TX,77025,RW,15 ,C00193342,,M,14020513806 ,,, | |
| 2014,1010620150016545668,n0001613716 ,KING,JOHN,N00003389,Kindred Healthcare,,H2100,06/11/2014,1000,,LOUISVILLE,KY,40222,RW,15 ,C00193342,,M,14020513808 ,SVP & CFO,KINDRED HEALTHCARE, | |
| 2014,1010620150016545669,b0608392677A,COX,JOANIE MRS,N00003389,Mercy Health,,H2100,06/11/2014,1800,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,F,14020513809 ,DIRECTOR,CATHOLIC HEALTHCARE PARTNERS, | |
| 2014,1010620150016545678,m0001868793 ,GELLIS,HOWARD MR,N00003389,Hg Financial Consulting,,F0000,05/12/2014,2600,,PALM BEACH GARDENS,FL,33418,RW,15 ,C00193342,,M,14020513812 ,CONSULTANT,HG FINANCIAL CONSULTING LLC, | |
| 2014,1010620150016545683,j1001792754@,EMBERTON,JULIA MRS,N00003389,Retired,,X1200,05/14/2014,500,,EDMONTON,KY,42129,RW,15 ,C00193342,,F,14020513813 ,RETIRED,RETIRED, | |
| 2014,1010620150016545717,f00001004061,DREEBEN,ALAN,N00003389,Republic National Distributing,,G2850,05/20/2014,2600,,SAN ANTONIO,TX,78209,RW,15 ,C00193342,,M,14020513825 ,PARTNER/DIRECTOR,REPUBLIC NATIONAL DISTRICT CO., | |
| 2014,1010620150016545726,j10012263401,GAVIN,BRIAN,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10021,RW,15 ,C00193342,,M,14020513866 ,ASSET MANAGMENT,BLACKSTONE, | |
| 2014,1010620150016545737,U00000045561,HASLAM,JAMES II,N00003389,Pilot Corp,,E1170,05/14/2014,2600,,KNOXVILLE,TN,37939,RW,15 ,C00193342,,M,14020513870 ,CHAIRMAN,PILOT CORPORATION, | |
| 2014,1010620150016545741,h1001284598 ,PETERSON,DAVID MR,N00003389,Caveland Environmental Authority,,Y4000,05/10/2014,525,,CAVE CITY,KY,42127,RW,15 ,C00193342,,M,14020513871 ,ENVIRONMENTAL,CAVELAND ENVIRONMENTAL AUTHORITY, | |
| 2014,1010620150016545767,m0001512308 ,FERRIER,WALTER,N00003389,University of Kentucky,,H5100,06/13/2014,500,,LEXINGTON,KY,40513,RW,15 ,C00193342,,M,14020513543 ,PROFESSOR,UNIVERSITY OF KENTUCKY, | |
| 2014,1010620150016545781,n00013971131,SALES,JEFF,N00003389,Arizona Engineered Products,,B4400,05/16/2014,2600,,TUCSON,AZ,85745,RW,15 ,C00193342,,M,14020513547 ,PRESIDENT,ARIZONA ENGINEERED PRODUCTS, | |
| 2014,1010620150016545793,h10015037941,EINHORN,STEVEN,N00003389,Omega Advisors,,J5100,05/19/2014,2600,,NEW YORK,NY,10023,RW,15 ,C00193342,,M,14020513878 ,FINANCE,OMEGA ADVISORS, | |
| 2014,1010620150016545800,n0001542163 ,CASEY,MICHAEL,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,HAMILTON,KS,66853,RW,15 ,C00193342,,M,14020513881 ,SR. MANAGING DIRECTOR,BLACKSTONE, | |
| 2014,1010620150016545810,j10025841121,JONES,JOHN BAILEY,N00003389,Jones Management Services,,G0000,05/14/2014,1300,,CLEVELAND,TN,37312,RW,15 ,C00193342,,M,14020513922 ,STUDENT,, | |
| 2014,1010620150016545819,g1100872472 ,MILDENBERGER,LAURA,N00003389,DaVita HealthCare Partners,,H3200,05/19/2014,2600,,EVERGREEN,CO,80439,RW,15 ,C00193342,,F,14020513925 ,CHIEF PEOPLE OFFICER,DAVITA, | |
| 2014,1010620150016545835,m0001216306 ,GREENFIELD,GARY,N00003389,Court Square Capital Partners,,F2600,05/15/2014,2600,,BOSTON,MA,02114,RW,15 ,C00193342,,M,14020513942 ,PRIVATE EQUITY,COURT SQUARE CAPITAL PARTNERS, | |
| 2014,1010620150016545871,n0001537284 ,BLANCHETTE,CRISPIN,N00003389,Kindred Healthcare,,H2100,06/09/2014,1000,,FRANKLIN,TN,37067,RW,15 ,C00193342,,N,14020513655 ,CHIEF INFORMATION OFFICER,KINDRED HEALTH, | |
| 2014,1010620150016545874,a00009321911,RECHTER,SAMUEL MR,N00003389,Rogers Group,,B5100,06/25/2014,2000,,LOUISVILLE,KY,40202,RW,15 ,C00193342,,M,14020513656 ,CORP EX,ROGERS GROUP INVESTMENTS, | |
| 2014,1010620150016545875,j1001167235 ,LIVELY,R NEIL MR,N00003389,Homemaker,,Y1000,05/20/2014,1000,,LOUISVILLE,KY,40245,RW,15 ,C00193342,,M,14020513657 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016545886,e1110930937 ,PRESCOTT,GENE,N00003389,Biltmore Hotel,,T9100,05/20/2014,500,,CORAL GABLES,FL,33134,RW,15 ,C00193342,,M,14020513930 ,PRESIDENT,BILTMORE HOTEL, | |
| 2014,1010620150016545900,U0000004394 ,SABIN,ANDREW,N00003389,Sabin Metal,,M2200,05/16/2014,2600,,EAST HAMPTON,NY,11937,RW,15 ,C00193342,,M,14020513935 ,PRESIDENT,SABIN METAL CORP, | |
| 2014,1010620150016545926,c0190319173 ,SMITH,O BRUTON,N00003389,Speedway Motorsports,,G6400,05/20/2014,1000,,CHARLOTTE,NC,28218,RW,15 ,C00193342,,M,14020513945 ,CEO,SPEEDWAY MOTORSPORTS, | |
| 2014,1010620150016545927,j1001942831 ,HUMPHRIES,STANLEY MR,N00003389,Trigg County,KY,,X3200,05/07/2014,250,,CADIZ,KY,42211,RW,15 ,C00193342,,M,14020513945 ,JUDGE EXECUTIVE, | |
| 2014,1010620150016545948,n0001609149 ,SMITH,JOHN,N00003389,Wyatt,Tarrant & Combs,,K1200,06/21/2014,500,,NAPLES,FL,34109,RW,15 ,C00193342,,M,14020513952 ,ATTORNEY, | |
| 2014,1010620150016545980,d0000674582 ,CUNNINGHAM,JOHN MR,N00003389,JC Bradford & Co,UBS AG,F2100,06/17/2014,500,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,M,14020513664 ,INVESTMENTS,J.C. BRADFORD & CO., | |
| 2014,1010620150016545994,h1011157100 ,MATTHEWS,MARK,N00003389,Argent Real Estate,,F4000,06/30/2014,2500,,WILMETTE,IL,60091,RW,15 ,C00193342,,M,14020513668 ,REAL ESTATE,ARGENT REAL ESTATE CORP, | |
| 2014,1010620150016546129,c0170294448@,QUINN,DIANE B,N00003389,American Engineering,,B4400,05/14/2014,1000,,GLASGOW,KY,42141,RW,15 ,C00193342,,F,14020513966 ,OFFICE ADMINISTRATOR,AMERICAN ENGINEERS, | |
| 2014,1010620150016546133,n0001386763 ,POLUNKSY,ALLAN,N00003389,Polunsky Beitel Green,,K1000,06/23/2014,1000,,SAN ANTONIO,TX,78257,RW,15 ,C00193342,,M,14020513967 ,ATTORNEY,POLUNSKY BEITEL GREEN LLP, | |
| 2014,1010620150016545647,g1100789512 ,WENK,PHILIP,N00003389,Delta Dental Plan of Tennessee,,F3200,05/14/2014,500,,NASHVILLE,TN,37228,RW,15 ,C00193342,,M,14020513801 ,PRESIDENT & CEO,DELTA DENTAL PLAN, | |
| 2014,1010620150016545648,i3003102952@,LEE,SHERRI MS,N00003389,SSC Service Solutions ,,K1000,05/14/2014,500,,KNOXVILLE,TN,37919,RW,15 ,C00193342,,F,14020513802 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016545649,h10014835711,ROSENTHAL,STEVE,N00003389,Quicken Loans,Rock Holdings,F4600,05/20/2014,2500,,FRANKLIN,MI,48025,RW,15 ,C00193342,,M,14020513802 ,DEVELOPER,QUICKEN LOANS, | |
| 2014,1010620150016545650,m0001571476 ,MCNEILL,DONALD,N00003389,ConocoPhillips,,E1110,06/27/2014,1000,,FAIRFAX,VA,22033,RW,15 ,C00193342,,M,14020513802 ,EXECUTIVE,CONOCO PHILLIPS, | |
| 2014,1010620150016545664,n0001543412 ,ESHAMM,RICHARD,N00003389,,,Y2000,05/30/2014,250,,MOBILE,AL,36605,RW,15 ,C00193342,,M,14020513807 ,,, | |
| 2014,1010620150016545670,j1001748245@,ADAMS,JULIE MRS,N00003389,Louisville/Jefferson County Metro Government,,X3100,05/20/2014,500,,LOUISVILLE,KY,40222,RW,15 ,C00193342,,F,14020513809 ,ELECTED OFFICIAL,CITY OF LOUISVILLE, | |
| 2014,1010620150016545686,a00008288141,FERGUSON,SCOTT MR,N00003389,Underwriters Group,,F3100,05/08/2014,2600,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,M,14020513814 ,INSURANCE & HEALTH CARE,THE UNDERWRITERS GROUP, | |
| 2014,1010620150016545702,n0001542316 ,SAWICKI,MICHAEL,N00003389,,,Y2000,06/12/2014,500,,CRESTWOOD,KY,40014,RW,15 ,C00193342,,M,14020513820 ,,, | |
| 2014,1010620150016545704,e11107341901,CHAPMAN,JEFFREY,N00003389,Gibson,Dunn & Crutcher,,K1200,06/03/2014,500,,DALLAS,TX,75229,RW,15 ,C00193342,,M,14020513820 ,ATTORNEY, | |
| 2014,1010620150016545705,h3001587581 ,WALDMAN,STEPHEN,N00003389,Waldman Brothers Llp,,F3100,06/03/2014,500,,DALLAS,TX,75230,RW,15 ,C00193342,,M,14020513821 ,EXECUTIVE,WALDMAN BROS, | |
| 2014,1010620150016545709,f0000015398 ,BRICHLER,RONALD,N00003389,Great American Insurance,American Financial Group,F3100,06/27/2014,1000,,CINCINNATI,OH,45215,RW,15 ,C00193342,,M,14020513822 ,INSURANCE,GREAT AMERICAN INSURANCE CO, | |
| 2014,1010620150016545721,n0001387622 ,WALSH,B,N00003389,Retired,,X1200,05/16/2014,1000,,BERWYN,PA,19312,RW,15 ,C00193342,,U,14020513864 ,RETIRED,RETIRED, | |
| 2014,1010620150016545729,a00017312371,HILL,JAMES TOMILSON MR,N00003389,Blackstone Group,,F2600,05/15/2014,2600,,NEW YORK,NY,10021,RW,15 ,C00193342,,M,14020513867 ,MANAGER,THE BLACKSTONE GROUP, | |
| 2014,1010620150016545730,b0060818758 ,BENMOSCHE,ROBERT,N00003389,American International Group,,F3100,05/15/2014,2600,,BOCA RATON,FL,33432,RW,15 ,C00193342,,M,14020513867 ,EXEC,AIG, | |
| 2014,1010620150016545763,a0000981365@,WHEELER,FLORENCE,N00003389,Retired,,J1100,05/20/2014,1000,,LAKE FOREST,IL,60045,RW,15 ,C00193342,,F,14020513541 ,RETIRED,RETIRED, | |
| 2014,1010620150016545773,h2001178327 ,METTS,SANDRA MS,N00003389,Metts Co,,F4000,05/14/2014,1000,,LOUISVILLE,KY,40206,RW,15 ,C00193342,,F,14020513545 ,REAL ESTATE,METTS COMPANY, | |
| 2014,1010620150016545775,U0000003145 ,HOLTZ-EAKIN,DOUGLAS,N00003389,American Action Forum,Congressional Leadership Fund,J1100,05/13/2014,1600,,ARLINGTON,VA,22203,RW,15 ,C00193342,,M,14020513545 ,ECONOMIST,AMERICAN ACTION FORUM, | |
| 2014,1010620150016545784,h1011177288 ,ROBINSON,FRED,N00003389,Tennessee Credit Union League,Credit Union National Assn ,F1300,05/14/2014,1000,,CHATTANOOGA,TN,37412,RW,15 ,C00193342,,M,14020513548 ,VP BUSINESS DEVELOPMENT,TN CREDIT UNION LEAGUE, | |
| 2014,1010620150016545788,f00001022391,GRANACHER,ROBERT DR,N00003389,RP Granacher,Jt,Md,Psc,,H1100,05/09/2014,1000,,LEXINGTON,KY,40502,RW,15 ,C00193342,,M, | |
| 2014,1010620150016545816,g1100556193 ,JORDAN,D BRYAN,N00003389,First Horizon National,,F1100,05/14/2014,1000,,MEMPHIS,TN,38117,RW,15 ,C00193342,,M,14020513924 ,CEO,FIRST NATIONAL CORP, | |
| 2014,1010620150016545821,n0001404489 ,LEWIS,RANDALL,N00003389,ConAgra Foods,,G2100,05/08/2014,500,,NAPERVILLE,IL,60564,RW,15 ,C00193342,,M,14020513926 ,LAWYER,CONAGRA, | |
| 2014,1010620150016545838,k0001294596 ,WARD,GEORGE D,N00003389,Coldstream Research Park Uk,,Y4000,05/20/2014,500,,LEXINGTON,KY,40502,RW,15 ,C00193342,,M,14020513943 ,,, | |
| 2014,1010620150016545843,n0001548514 ,NEWBERRY,D LEE,N00003389,Dennis Lee Newberry Pllc,,Y4000,05/15/2014,300,,HAWESVILLE,KY,42348,RW,15 ,C00193342,,N,14020513551 ,PHYSICIAN,DENNIS LEE NEWBERRY PLLC, | |
| 2014,1010620150016545844,k00014763841,STAFFIERI,MICHAEL,N00003389,DaVita HealthCare Partners,,H3200,05/05/2014,2600,,SAN CLEMENTE,CA,92673,RW,15 ,C00193342,,M,14020513551 ,HEALTHCARE EXECUTIVE,DAVITA, | |
| 2014,1010620150016545854,m0001470566 ,NOSNIK,ANI,N00003389,Allie Beth Allman & Assoc,,F4200,06/03/2014,1000,,DALLAS,TX,75219,RW,15 ,C00193342,,N,14020513554 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016545858,n0001535960 ,MARGOLIN,ANNE,N00003389,,,Y2000,06/20/2014,525,,LOUISVILLE,KY,40272,RW,15 ,C00193342,,F,14020513556 ,,, | |
| 2014,1010620150016546134,f00000320641,CAMILLERI,LOUIS MR,N00003389,Altria Group,,A1300,05/20/2014,2600,,NEW YORK,NY,10017,RW,15 ,C00193342,,M,14020513967 ,EXECUTIVE,PHILIP MORRIS INTERNATIONAL, | |
| 2014,1010620150016546136,f0000182734 ,FITZGIBBON,HERB,N00003389,Retired,,X1200,05/07/2014,1000,,VERO BEACH,FL,32963,RW,15 ,C00193342,,M,14020513968 ,RETIRED,RETIRED, | |
| 2014,1010620150016546158,n0001392879 ,ROBERTS,DAVE,N00003389,Retired,,X1200,06/07/2014,220,,KUTTAWA,KY,42055,RW,15 ,C00193342,,M,14020513975 ,RETIRED,RETIRED, | |
| 2014,1010620150016546172,d0000950033 ,BULLINGTON,JAMES R MR,N00003389,Re/Max Realty,,F4200,05/15/2014,500,,BOWLING GREEN,KY,42101,RW,15J,C00193342,,M, ,REALTOR,REMAX REAL ESTATE, | |
| 2014,1010620150016546173,d0000773637 ,BROOKS,TROY MR,N00003389,Attorney,,K1000,05/15/2014,500,,BOWLING GREEN,KY,42102,RW,15J,C00193342,,M, ,ATTORNEY,SELF-EMPLOYED, | |
| 2014,1010620150016546174,m0001575362 ,NICHOLS,JAMES,N00003389,,,Y2000,05/15/2014,500,,BOWLING GREEN,KY,42103,RW,15J,C00193342,,M, ,INFORMATION REQUESTED,, | |
| 2014,1010620150016546177,e1110933616 ,CONNALLY,THAD DR,N00003389,Physician,,H1100,05/15/2014,500,,BOWLING GREEN,KY,42103,RW,15J,C00193342,,M, ,PHYSICIAN,SELF-EMPLOYED, | |
| 2014,1010620150016546178,g1100829205 ,HENDERSON,JIM,N00003389,Simpson County,KY,,X3200,05/15/2014,250,,FRANKLIN,KY,42134,RW,15J,C00193342,,M, ,JUDGE, | |
| 2014,1010620150016546183,h1001339971@,TANANBAUM,LISA,N00003389,GoldenTree Asset Management,,F2700,05/20/2014,2600,,PURCHASE,NY,10577,RW,15 ,C00193342,,F,14020513770 ,,, | |
| 2014,1010620150016546199,m00013830531,MATTHESEN,STEVE,N00003389,Nielsen Co,,G5280,05/17/2014,2600,,WESTON,CT,06883,RW,15 ,C00193342,,M,14020513775 ,EXECUTIVE,NIELSEN, | |
| 2014,1010620150016546204,n0001394911 ,MILLER,HANS,N00003389,Protective Life Corp,,F3300,05/19/2014,2600,,AVON,CT,06001,RW,15 ,C00193342,,M,14020513777 ,CONSULTANT,CORPORATE DIRECTOR, | |
| 2014,1010620150016546216,n0001401596 ,BRAND,MARTIN,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10014,RW,15 ,C00193342,,M,14020513781 ,BANKER,BLACKSTONE, | |
| 2014,1010620150016546217,j1002205317@,FEARN,CHRISTY,N00003389,Integrated Capital ,,F4000,05/15/2014,2600,,LOS ANGELES,CA,90025,RW,15 ,C00193342,,F,14020513781 ,HOMEMAKER,, | |
| 2014,1010620150016546242,k0001440694 ,O'LEARY,DENISE,N00003389,DaVita HealthCare Partners,,H3200,06/30/2014,200,,ENGLEWOOD,CO,80113,RW,15J,C00193342,,F, ,BOARD MEMBER/PRIVATE INVESTOR,SELF, | |
| 2014,1010620150016546243,i3003418978 ,MEDLEY,R DR,N00003389,Owensboro Health Regional Hospital,,H1100,06/30/2014,950,,OWENSBORO,KY,42301,RW,15J,C00193342,,U, ,M.D.,OWENSBORO REGIONAL HOSPITAL, | |
| 2014,1010720150016549039,i3004170471 ,SCHMARFENBERGER,SCOTT B,C00522474,Pcs Marketing Group,,Y4000,05/22/2014,450,,CINCINNATI,OH,45241,OI,10 ,C00522474,,M,14031281649 ,OWNER,PCS MARKETING GROUP, | |
| 2014,1010720150016549089,j1001246450 ,HUGHES,HELEN,N00036257,School Board Member,,X3500,05/08/2014,250,,KATHLEEN,GA,31047,RL,15 ,C00560359,,F,14031264416 ,SCHOOL BOARD MEMBER,, | |
| 2014,1010820150016558223,g1100925216 ,EDELMAN,KURT,N00029277,Service Employees International Union,,LG300,10/05/2014,250,,HUNTINGTON STATION,NY,11746,DW,15E,C00437889,C00401224,M,14021120975 ,UNION STAFF,SEIU, | |
| 2014,1010820150016558332,h3001589889 ,SEDIGHI,FARIDEH,N00029277,Cisco Systems,,C5300,10/08/2014,1500,,BERKELEY,CA,94707,DW,15 ,C00437889,,F,14021121223 ,RETIRED,NOT EMPLOYED, | |
| 2014,1010820150016558403,Y0000034173L,HAMMOND,TRACY G,N00029277,Polsinelli PC,,K2000,10/01/2014,250,,WASHINGTON,DC,20009,DW,15 ,C00437889,,N,14021121012 ,SENIOR POLICY ADVISOR,POLSINELLI, | |
| 2014,1010820150016558462,Y0000038993L,SILBEY,ALEXANDER T,N00029277,ATS Communications,,K2000,10/09/2014,1000,,WASHINGTON,DC,20003,DW,15E,C00437889,C00401224,M,14021121238 ,GOVERNMENT RELATIONS,ATS COMMUNICATIONS, | |
| 2014,1010820150016558486,c0190323160 ,STANBRIDGE,BARBARA,N00029277,Change Hrd,,Y4000,10/07/2014,250,,DETROIT,MI,48221,DW,15E,C00437889,C00401224,F,14021121246 ,OWNER,CHANGE HRD, | |
| 2014,1010820150016558497,i3003497650 ,SHAPIRO,STUART,N00029277,National Institutes of Health,US Dept of Health & Human Services,X3000,10/10/2014,500,,ROCKVILLE,MD,20852,DW,15E,C00437889,C00401224,M,14021121229 ,SCIENTIST,NATIONAL INSTITUTE OF HEALTH, | |
| 2014,1010820150016558651,f0000252609 ,BEAUDET,DONNA,N00029277,Retired,,X1200,10/05/2014,300,,LAKE ANGELUS,MI,48326,DW,15E,C00437889,C00401224,F,14021120900 ,RETIRED,NOT EMPLOYED, | |
| 2014,1010820150016558664,k00011270781,KILGOUR,MURRAY SINCLAIR,N00029277,Retired,,X1200,10/13/2014,500,,CHARLEVOIX,MI,49720,DW,15 ,C00437889,,M,14021121318 ,RETIRED,NOT EMPLOYED, | |
| 2014,1010820150016558690,n0001493572 ,DOTY,SALLY,N00029277,Unemployed,,Y1000,10/02/2014,200,,SOUTHFIELD,MI,48076,DW,15E,C00437889,C00401224,F,14021120968 ,NOT EMPLOYED,NOT EMPLOYED, | |
| 2014,1010520170033146404,m0001356732 ,FOWLER,MARGARET,C00478362,,,H2100,08/07/2013,200,,ST CHARLES,MO,63304,PB,15 ,C00478362,,F,14031170897 ,ADMINISTRATION-RN,SSM HEALTHCARE, | |
| 2014,1010520170033146405,n0001296722 ,HOLDER,HAL,C00478362,,,H2100,08/09/2013,200,,ST PETERS,MO,63376,PB,15 ,C00478362,,M,14031170897 ,VP FINANCE,SSM HEALTHCARE, | |
| 2014,1010520170033146412,n0001314082 ,KIMERLE,JON & KRIS,C00478362,,,H2100,08/23/2013,500,,BALLWIN,MO,63021,PB,15 ,C00478362,,U,14031170900 ,HEALTHCARE ADMINISTRATOR,SSM HEALTHCARE, | |
| 2014,1010520170033146420,n0001307117 ,BULLER,TIMOTHY,C00478362,,,H2100,09/16/2013,250,,BETHALTO,IL,62010,PB,15 ,C00478362,,M,14031170902 ,VP-FINANCE,SSM HEALTHCARE, | |
| 2014,1010520170033146428,k0001371215 ,LENKER,LYNN,C00478362,,,H2100,12/23/2013,500,,MOUNT VERNON,IL,62864,PB,15 ,C00478362,,N,14031170906 ,RN,SSM HEALTHCARE, | |
| 2014,1010520170033146528,Y0000014322L,HOVEN,STEPHEN B,C00478362,,,H2100,05/08/2013,1500,,MANCHESTER,MO,63021,PB,15 ,C00478362,,M,13031102797 ,CORP VP PUBLIC AFFAIRS,ST. MARY'S HEALTH CARE, | |
| 2014,1010520170033146578,k0001416261 ,HAWKINS,ELLIS,C00478362,,,H2100,08/29/2014,2000,,CHESTERFIELD,MO,63005,PB,15 ,C00478362,,N,14031311958 ,HOSPITAL PRESIDENT,SSM HEALTH CARE, | |
| 2014,1010520170033146585,n0001565207 ,THOMPSON,KELLY,C00478362,,,H2100,09/02/2014,1000,,E ALTON,IL,62024,PB,15 ,C00478362,,M,14031311960 ,FINANCE,SSM HEALTH CARE, | |
| 2014,1010620150016544630,n0001545600 ,DAUGHERTY,ZELLA,N00003389,,,Y2000,05/20/2014,1000,,LEXINGTON,KY,40515,RW,15 ,C00193342,,F,14020513832 ,,, | |
| 2014,1010620150016544647,g1100564915 ,HANDY,JAMES MR,N00003389,Hampton Inn,Blackstone Group ,T9100,05/20/2014,500,,LONDON,KY,40741,RW,15 ,C00193342,,M,14020513838 ,OWNER,HAMPTON INN, | |
| 2014,1010620150016544648,k00012461521,STEIN,WILLIAM,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,HARRISON,NY,10528,RW,15 ,C00193342,,M,14020513838 ,INVESTMENT MANAGER,BLACKSTONE, | |
| 2014,1010620150016544696,a0000877418 ,KOHLER,HERBERT,N00003389,Kohler Co,,B5300,05/20/2014,2600,,KOHLER,WI,53044,RW,15J,C00193342,,M, ,CHAIRMAN & CEO,KOHLER, | |
| 2014,1010620150016544699,m0001590243 ,JERGER,EWALD,N00003389,Houchens Industries,,G2400,05/20/2014,1600,,BUCHANAN,TN,38222,RW,15J,C00193342,,M, ,VICE PRESIDENT,HOUCHENS INDUSTRIES, | |
| 2014,1010620150016544719,n0001207529 ,PORTER,RICHARD MR,N00003389,Attorney,,K1000,06/17/2014,200,,LOUISVILLE,KY,40202,RW,15 ,C00193342,,M,14020513722 ,ATTORNEY,SELF, | |
| 2014,1010620150016544722,a00002694851,PICKENS,R H MR,N00003389,Pickens Co,,E1120,05/07/2014,900,,DALLAS,TX,75225,RW,15 ,C00193342,,M,14020513723 ,INVESTOR,SELF-EMPLOYED, | |
| 2014,1010620150016544725,n0001400420 ,MATTEN,PAUL,N00003389,Financial Analyst,,F5000,06/11/2014,250,,NAPLES,FL,34103,RW,15 ,C00193342,,M,14020513724 ,FINANCIAL ANALYST,UNEMPLOYED, | |
| 2014,1010620150016544753,h1001221259 ,CRITTENDEN,GARY MR,N00003389,American Express,,F1400,05/20/2014,2600,,NEW CANAAN,CT,06840,RW,15 ,C00193342,,M,14020513539 ,EXECUTIVE VICE PRESIDENT,AMERICAN EXPRESS, | |
| 2014,1010620150016544762,h1001318614 ,LEONE,NICHOLAS MR,N00003389,Blackstone Group,,F2600,05/15/2014,2600,,WESTPORT,CT,06880,RW,15 ,C00193342,,M,14020513638 ,FINANCE,BLACKSTONE GROUP, | |
| 2014,1010620150016544772,m0001834679@,DAVIDOV,MARY,N00003389,Credit Suisse Group,,F2300,05/20/2014,2600,,MANHATTAN BEACH,CA,90266,RW,15 ,C00193342,,F,14020513783 ,,, | |
| 2014,1010620150016544773,h3001511123 ,MACLELLAN,HUGO,N00003389,Retired,,X1200,05/14/2014,1000,,LOOKOUT MOUNTAIN,TN,37350,RW,15 ,C00193342,,M,14020513784 ,RETIRED,RETIRED, | |
| 2014,1010620150016544820,i30033426601,GILDEA,MARK,N00003389,DaVita HealthCare Partners,,H3200,05/19/2014,2400,,EXCELSIOR,MN,55331,RW,15 ,C00193342,,M,14020513582 ,SENIOR VICE PRESIDENT,DAVITA HEALTHCARE PARTNERS, | |
| 2014,1010620150016544826,h1001474038 ,SCHELLHORN,CHARLES,N00003389,Aberdeen Financial Group,,F0000,05/16/2014,2600,,MISSION HILLS,KS,66208,RW,15 ,C00193342,,M,14020513584 ,PRESIDENT,ABERDEEN FINANCIAL GROUP LLC, | |
| 2014,1010620150016544849,e1110531551@,BURTON,NANCY,N00003389,Hoar Construction,,B1500,06/17/2014,2600,,MOUNTAIN BRK,AL,35223,RW,15 ,C00193342,,F,14020513891 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016544861,j1001867359 ,LANGLEY,ROBIN MRS,N00003389,Farmer,,A1000,05/30/2014,1000,,SHELBYVILLE,KY,40065,RW,15 ,C00193342,,F,14020513895 ,FARMER,SELF EMPLOYED, | |
| 2014,1010620150016544887,h10014551061,KLEINER,WALTER MR,N00003389,Retired,,J1100,05/20/2014,200,,CLYDE HILL,WA,98004,RW,15 ,C00193342,,M,14020513852 ,RETIRED,RETIRED, | |
| 2014,1010620150016544894,n0001536404 ,HENSON,BONNIE,N00003389,,,Y2000,05/20/2014,1000,,LEXINGTON,KY,40515,RW,15 ,C00193342,,F,14020513855 ,,, | |
| 2014,1010620150016544912,n0001540092 ,CLARK,JOHN,N00003389,,,Y2000,05/14/2014,1000,,KINGSPORT,TN,37660,RW,15 ,C00193342,,M,14020513640 ,,, | |
| 2014,1010520170033146396,k0001419263 ,COX,GRAY,C00478362,,,H2100,07/29/2013,500,,MARYVILLE,MO,64468,PB,15 ,C00478362,,N,14031170894 ,,, | |
| 2014,1010520170033146397,n0001297276 ,CALVARUSO,GASPERE,C00478362,,,H2100,07/30/2013,1000,,ST CHARLES,MO,63303,PB,15 ,C00478362,,U,14031170895 ,HOSPITAL ADMINISTRATOR,SSM HEALTHCARE, | |
| 2014,1010520170033146413,m0001349595 ,VANCONIA,BRENT,C00478362,,,H2100,08/27/2013,1000,,JEFFERSON CITY,MO,65109,PB,15 ,C00478362,,M,14031170900 ,,SSM HEALTHCARE, | |
| 2014,1010520170033146426,g1100370204 ,MERRELL,BRUCE,C00478362,,,H2100,12/05/2013,1000,,WALNUT HILL,IL,62893,PB,15 ,C00478362,,M,14031170904 ,PRESIDENT,ST. MARY'S, | |
| 2014,1010520170033146538,m0080250991 ,JOHNSON,KEVIN T,C00478362,,,H2100,06/10/2013,1000,,ST LOUIS,MO,63141,PB,15 ,C00478362,,M,13031102800 ,ADMINISTRATION,SSM HEALTH CARE, | |
| 2014,1010520170033146549,g1100421339 ,HOFFMAN,DANIEL R,C00478362,,,H2100,06/03/2013,200,,MT VERNON,IL,62864,PB,15 ,C00478362,,M,13031102799 ,EXECUTIVE,SMGSI, | |
| 2014,1010520170033146581,m0001351170 ,HOWARD,CHRIS,C00478362,,,H2100,08/20/2014,3000,,FRONTENAC,MO,63131,PB,15 ,C00478362,,M,14031311959 ,ADMINISTRATION,SSM HEALTH CARE, | |
| 2014,1010620150016544661,f00001004061,DREEBEN,ALAN,N00003389,Republic National Distributing,,G2850,05/20/2014,2600,,SAN ANTONIO,TX,78209,RW,15 ,C00193342,,M,14020513842 ,PARTNER/DIRECTOR,REPUBLIC NATIONAL DISTRICT CO., | |
| 2014,1010620150016544664,m0001196156 ,RICHMAN,DARREN,N00003389,Gso Capital Partners,Blackstone Group ,F2700,05/14/2014,2600,,SHORT HILLS,NJ,07078,RW,15 ,C00193342,,M,14020513843 ,SR. MANAGING DIRECTOR,GSO CAPITAL PARTNERS, | |
| 2014,1010620150016544673,d1005282860 ,BIGGERS,COVELLA,N00003389,Retired,,X1200,05/15/2014,500,,BOWLING GREEN,KY,42102,RW,15J,C00193342,,F, ,RETIRED,RETIRED, | |
| 2014,1010620150016544683,n0001388124 ,MILLS,CLINTON,N00003389,Hitcents,,Y4000,05/20/2014,600,,BOWLING GREEN,KY,42104,RW,15J,C00193342,,M, ,CEO,HITCENTS, | |
| 2014,1010620150016544684,c0120464350 ,LEWIS,R JACK,N00003389,Lewis Bakeries,,G2100,05/20/2014,2000,,EVANSVILLE,IN,47725,RW,15J,C00193342,,M, ,CEO,LEWIS BAKERIES, | |
| 2014,1010620150016544688,j1002331192 ,HENRY,LEWIS,N00003389,Devoted Creations,,Y4000,05/20/2014,1600,,OLDSMAR,FL,34677,RW,15J,C00193342,,M, ,PRESIDENT,DEVOTED CREATIONS, | |
| 2014,1010620150016544690,U00000003301,MURDOCH,K,N00003389,21st Century Fox,,C2200,05/20/2014,2600,,NEW YORK,NY,10023,RW,15J,C00193342,,U, ,21ST CENTURY FOX,EXECUTIVE, | |
| 2014,1010620150016544691,h10012181841,TETTLEBAUM,HARVEY,N00003389,Husch Blackwell LLP,,K1200,05/20/2014,1000,,CALIFORNIA,MO,65018,RW,15J,C00193342,,M, ,ATTORNEY,HUSCH BLACKWELL LLP, | |
| 2014,1010620150016544693,b00610424251,CUNNINGHAM,RALPH,N00003389,Enterprise Products Partners,,J6200,05/20/2014,2600,,HOUSTON,TX,77056,RW,15J,C00193342,,M, ,VICE CHAIRMAN,ENTERPRISE PRODUCTS CO., | |
| 2014,1010620150016544727,Y0000046512S,BERMAN,JANET L,N00003389,Blackstone Group,,F2600,05/14/2014,2500,,WASHINGTON,DC,20008,RW,15 ,C00193342,,F,14020513725 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016544728,b0060223877 ,TAYLOR,JUDITH MS,N00003389,Keeneland Capital,,F2100,05/20/2014,500,,LEXINGTON,KY,40513,RW,15 ,C00193342,,F,14020513725 ,LEGISLATIVE AFFAIRS,KEENELAND, | |
| 2014,1010620150016544729,f1000262532 ,ZACHEM,HARRY MR,N00003389,Business Consultant,,G5200,05/14/2014,400,,LEXINGTON,KY,40502,RW,15 ,C00193342,,M,14020513726 ,BUSINESS CONSULTANT,SELF, | |
| 2014,1010620150016544743,k0001440694 ,O'LEARY,DENISE,N00003389,DaVita HealthCare Partners,,H3200,06/16/2014,-5000,,ENGLEWOOD,CO,80113,RW,15 ,C00193342,,F,14020513730 ,BOARD MEMBER/PRIVATE INVESTOR,SELF, | |
| 2014,1010620150016544744,n0001418172 ,BAHNER,T MAX,N00003389,Attorney,,K1000,05/14/2014,2600,,CHATTANOOGA,TN,37450,RW,15 ,C00193342,,M,14020513845 ,ATTORNEY,SELF, | |
| 2014,1010620150016544768,f00000187651,CULLEN,MATTHEW,N00003389,Rock Ventures,,G0000,05/07/2014,2500,,GROSSE POINTE WOOD,MI,48236,RW,15 ,C00193342,,M,14020513782 ,CEO,ROCK VENTURES, | |
| 2014,1010620150016544779,U0000003384A,LEON,SILVIA,N00003389,Leon Medical Centers,,H1100,06/23/2014,200,,CORAL GABLES,FL,33156,RW,15 ,C00193342,,F,14020513786 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016544787,U0000003907 ,MURDOCH,JAMES,N00003389,21st Century Fox,,C2200,06/30/2014,200,,NEW YORK,NY,10021,RW,15J,C00193342,,M, ,CEO & CO-COO,21ST CENTURY FOX, | |
| 2014,1010620150016544824,k0001276606 ,BARATTA,JOSEPH MR,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10154,RW,15 ,C00193342,,M,14020513584 ,INVESTOR,BLACKSTONE, | |
| 2014,1010620150016544827,a0000861021A,HOWARD,MARY W MRS,N00003389,Dabora Inc ,,C1100,05/14/2014,2600,,SHELBYVILLE,TN,37162,RW,15 ,C00193342,,F,14020513585 ,VICE-PRESIDENT,DABORA, | |
| 2014,1010520170033146395,k0001427913 ,CLARK,MARK,C00478362,,,H2100,07/24/2013,200,,SALEM,IL,62882,PB,15 ,C00478362,,M,14031170894 ,HOSPITAL ADMINISTRATION,ST. MARY'S HOSPITAL, | |
| 2014,1010520170033146401,k0001609283 ,PANICOLA,MICHAEL,C00478362,,,H2100,08/02/2013,1000,,ST LOUIS,MO,63108,PB,15 ,C00478362,,M,14031170896 ,SENIOR VP,SSM HEALTHCARE, | |
| 2014,1010520170033146408,j1001661518 ,HAILSTONE,SHERLYN,C00478362,,,H2100,08/14/2013,500,,ST CHARLES,MO,63304,PB,15 ,C00478362,,F,14031170898 ,PRESIDENT,SSM HEALTHCARE, | |
| 2014,1010520170033146419,n0001307094 ,MANKOSIA,SUSAN,C00478362,,,H2100,09/11/2013,600,,JEFFERSON CITY,MO,65109,PB,15 ,C00478362,,F,14031170902 ,VP OF HR,SSM HEALTHCARE, | |
| 2014,1010520170033146427,k0001371215 ,LENKER,LYNN,C00478362,,,H2100,12/23/2013,500,,MOUNT VERNON,IL,62864,PB,15 ,C00478362,,N,14031170905 ,RN,SSM HEALTHCARE, | |
| 2014,1010520170033146529,m0001352000 ,EGGLESTON,DONALD L,C00478362,,,H2100,05/08/2013,500,,ST LOUIS,MO,63119,PB,15 ,C00478362,,M,13031102797 ,INTEGRATION,SSM HEALTH CARE, | |
| 2014,1010520170033146533,d0001006261 ,THOMPSON,WILLIAM P,C00478362,,,H2100,05/24/2013,1000,,ST LOUIS,MO,63119,PB,15 ,C00478362,,M,13031102798 ,EXECUTIVE,SSM HEALTH CARE, | |
| 2014,1010520170033146537,m0001351766 ,FLANIGAN,BRUCE,C00478362,,,H2100,06/05/2013,200,,MT VERNON,IL,62864,PB,15 ,C00478362,,M,13031102800 ,FOUNDATION EXEC DIRECTOR,SMGSI, | |
| 2014,1010520170033146543,d1004692710 ,BARNEY,STEVEN M,C00478362,,,H2100,05/13/2013,500,,ST LOUIS,MO,63103,PB,15 ,C00478362,,M,13031102797 ,EXECUTIVE,SSM HEALTH CARE, | |
| 2014,1010520170033146550,m0001351766 ,FLANIGAN,BRUCE,C00478362,,,H2100,06/05/2013,200,,MT VERNON,IL,62864,PB,15 ,C00478362,,M,13031102800 ,FOUNDATION EXEC DIRECTOR,SMGSI, | |
| 2014,1010520170033146579,k0001175278 ,HOGAN,SEAN,C00478362,,,H2100,09/03/2014,2000,,JEFFERSON CITY,MO,63129,PB,15 ,C00478362,,M,14031311958 ,,SSM HEALTH CARE, | |
| 2014,1010620150016544641,n0001204111 ,BARRY,STEVEN,N00003389,Goldman Sachs,,F2300,05/14/2014,2600,,WESTPORT,CT,06880,RW,15 ,C00193342,,M,14020513836 ,FINANCIAL ANALYST,GOLDMAN SACHS, | |
| 2014,1010620150016544669,f00000540391,SARGENT,RONALD,N00003389,Staples Inc,,G4600,05/14/2014,2600,,HOPKINTON,MA,01748,RW,15 ,C00193342,,M,14020513884 ,CHAIRMAN/CEO,STAPLES, | |
| 2014,1010620150016544672,h10111833731,BELL,BILLY MR,N00003389,Truck Driver,,T3100,05/15/2014,250,,BOWLING GREEN,KY,42103,RW,15J,C00193342,,M, ,BUSINESS,SELF, | |
| 2014,1010620150016544682,n0001418433 ,THORN,J CHRISTOPHER,N00003389,Graves-Gilbert Clinic,,Y4000,05/20/2014,1000,,BOWLING GREEN,KY,42103,RW,15J,C00193342,,M, ,CEO,GRAVES-GILBERT CLINIC, | |
| 2014,1010620150016544685,n0001388124 ,MILLS,CLINTON,N00003389,Hitcents,,Y4000,05/20/2014,1000,,BOWLING GREEN,KY,42104,RW,15J,C00193342,,M, ,CEO,HITCENTS, | |
| 2014,1010620150016544686,b0608362568 ,BOND,CHRISTOPHER S SEN,N00003389,Thompson Coburn Llp,,K1200,05/20/2014,1000,,MEXICO,MO,65265,RW,15J,C00193342,,M, ,PARTNER,THOMPSON COBURN, | |
| 2014,1010620150016544700,h3001247190 ,BRIDGEMAN,ULYSSES MR,N00003389,BI South,,G2900,05/20/2014,2600,,LOUISVILLE,KY,40223,RW,15J,C00193342,,M, ,RESTAURANT MANAGEMENT,B.I. SOUTH INC., | |
| 2014,1010620150016544710,j10017901801,FARNER,JAY,N00003389,Quicken Loans,Rock Holdings,F4600,06/06/2014,2500,,BLOOMFIELD HILLS,MI,48304,RW,15 ,C00193342,,M,14020513719 ,PRESIDENT & CMO,QUICKEN LOANS, | |
| 2014,1010620150016544724,Y0000033490L,SMITH,KEITH MR,N00003389,French & Co,,Y4000,05/30/2014,600,,ALEXANDRIA,VA,22301,RW,15 ,C00193342,,M,14020513724 ,VICE-PRESIDENT,FRENCH & COMPANY, | |
| 2014,1010620150016544747,f00000540391,SARGENT,RONALD,N00003389,Staples Inc,,G4600,05/14/2014,2600,,HOPKINTON,MA,01748,RW,15 ,C00193342,,M,14020513846 ,CHAIRMAN/CEO,STAPLES, | |
| 2014,1010620150016544750,h10014793841,AHO,DONALD,N00003389,Miller & Martin,,K1100,05/14/2014,1000,,SIGNAL MOUNTAIN,TN,37377,RW,15 ,C00193342,,M,14020513538 ,ATTORNEY,MILLER & MARTIN, | |
| 2014,1010620150016544761,n0001396001 ,DANSEREAU,ELIZABETH,N00003389,Tft Design Group,,G5000,05/14/2014,2600,,MC LEAN,VA,22102,RW,15 ,C00193342,,F,14020513637 ,INTERIOR DESIGN,TFT DESIGN GROUP INC., | |
| 2014,1010620150016544766,Y0000040435S,BAKER,SUSAN,N00003389,Author,,C1100,05/15/2014,2600,,HOUSTON,TX,77024,RW,15 ,C00193342,,F,14020513639 ,AUTHOR,SELF-EMPLOYED, | |
| 2014,1010620150016544769,n0001375329 ,FARBER,STEPHEN,N00003389,Kindred Healthcare,,H2100,06/17/2014,1000,,, , ,RW,15 ,C00193342,,M,14020513782 ,CFO,KINDRED HEALTH, | |
| 2014,1010620150016544783,h1001223607 ,BARTON,DONALD DR,N00003389,Retired,,X1200,05/14/2014,1000,,CORBIN,KY,40701,RW,15 ,C00193342,,M,14020513787 ,RETIRED MD,RETIRED, | |
| 2014,1010620150016544803,Y0000007762L,HARRIS,MARILYN,N00003389,Marathon Oil,,E1110,06/30/2014,1500,,WASHINGTON,DC,20016,RW,15J,C00193342,,F, ,VICE PRESIDENT,MARATHON OIL COMPANY, | |
| 2014,1010820150016558706,Y0000019606L,LURIE,ALEXANDER D,N00029277,Dentons US,Dentons,K2000,10/14/2014,250,,WASHINGTON,DC,20007,DW,15E,C00437889,C00401224,M,14021121106 ,CONSULTANT,DENTONS US LLP, | |
| 2014,1010820150016558778,U00000037311,CARSEY,MARCIA,N00029277,Carsey-Werner LLC,,C2300,10/15/2014,2600,,LOS ANGELES,CA,90025,DW,15J,C00437889,,F, ,PRODUCER,CARSEY-WERNER, | |
| 2014,1010820150016558780,h1001332039 ,BUCHAN,JANE,N00029277,Pacific Alternative Asset Management,,F2700,10/09/2014,2600,,CORONA DEL MAR,CA,92625,DW,15J,C00437889,,F, ,CEO,PAAMCO, | |
| 2014,1010820150016558782,h1001278641 ,DRISCOLL,JAMES A,N00029277,Pacific Alternative Asset Management,,F2700,10/09/2014,2600,,CORONA DEL MAR,CA,92625,DW,15J,C00437889,,M, ,FUND MANAGER,PACIFIC ALTERNATIVE ASSET MANAGEMENT, | |
| 2014,1010820150016558783,U0000003701 ,EARHART,ANNE GETTY,N00029277,Anne G Earhart Investments,,F7000,10/01/2014,2600,,CORONA DEL MAR,CA,92625,DW,15J,C00437889,,F, ,INVESTOR,SELF-EMPLOYED, | |
| 2014,1010820150016558877,i3003549903 ,JULIAN,CHARLES F,N00029277,City Aluminum Foundry,,M2250,10/02/2014,700,,WATERFORD,MI,48328,DW,15 ,C00437889,,M,14021121057 ,BUSINESSMAN,CITY ALUMINUM FOUNDRY, | |
| 2014,1010820150016558951,e1110673258 ,KAROUB,ALICE M,N00029277,Retired,,X1200,10/07/2014,500,,NORTHVILLE,MI,48168,DW,15 ,C00437889,,F,14021121065 ,RETIRED,NOT EMPLOYED, | |
| 2014,1010820150016558952,k0001178955 ,KARP,DAVID,N00029277,Snagfilms Inc,,C2400,10/09/2014,250,,BIRMINGHAM,MI,48009,DW,15 ,C00437889,,M,14021121065 ,BUSINESS DEVELOPMENT EXECUTIVE,SNAGFILMS, | |
| 2014,1010820150016558955,j1002800275 ,KEENER,ANNETTE K,N00029277,Unemployed,,Y1000,10/11/2014,250,,BLOOMFIELD HILLS,MI,48304,DW,15 ,C00437889,,F,14021121066 ,NOT EMPLOYED,NOT EMPLOYED, | |
| 2014,1010820150016559059,j1001111808 ,WILSON,BRUCE J,N00029277,Unemployed,,Y1000,10/03/2014,250,,DEXTER,MI,48130,DW,15E,C00437889,C00401224,M,14021121302 ,NOT EMPLOYED,NOT EMPLOYED, | |
| 2014,1010820150016559079,n0001379542 ,WRIGHT,JAMES,N00029277,Retired,,X1200,10/11/2014,200,,SOUTH HAVEN,MI,49090,DW,15 ,C00437889,,M,14021121309 ,RETIRED,NOT EMPLOYED, | |
| 2014,1010820150016559080,h3001476841 ,YAMASAKI,KIM,N00029277,Unemployed,,Y1000,10/08/2014,200,,LAKE ORION,MI,48362,DW,15 ,C00437889,,N,14021121309 ,NOT EMPLOYED,NOT EMPLOYED, | |
| 2014,1010820150016559122,j10011334081,HUESTON,JOHN,N00029277,Irell & Manella,,K1200,10/09/2014,2600,,CORONA DEL MAR,CA,92625,DW,15J,C00437889,,M, ,ATTORNEY,IRELL & MANELLA, | |
| 2014,1010820150016559136,j1002242879 ,CARLEY,CYNTHIA,N00029277,Votesane PAC,,J9000,09/28/2014,500,,BLUE JAY,CA,92317,DW,15E,C00437889,C00484535,F,14021120932 ,REALTOR,LAKE ARROWHEAD LUXURY PROPERTIES, | |
| 2014,1010820150016559214,U0000004232A,STACK,NANCY,N00029277,Regis Homes,,B2000,10/05/2014,2600,,CORONA DEL MAR,CA,92625,DW,15J,C00437889,,F, ,TRUSTEE/CHAIR,CYSTINOSIS RESEARCH FOUNDATION, | |
| 2014,1010820150016559235,a0000215027 ,MOSCOW,CYRIL,N00029277,Honigman,Miller et al ,,K1200,10/03/2014,500,,DETROIT,MI,48226,DW,15E,C00437889,C00401224,M,14021121130 ,ATTORNEY, | |
| 2014,1010820150016559309,h3001614400 ,WAQUAD,FURHAD,N00029277,Votesane PAC,,J9000,09/27/2014,500,,BLOOMFIELD HILLS,MI,48302,DW,15E,C00437889,C00484535,M,14021121279 ,REALTOR,REAL ESTATE ONE, | |
| 2014,1010820150016559328,n00014548511,HENDERSON,VINCENT J,N00029277,Gallant Steel,,M2100,10/02/2014,2100,,MANCHESTER,MI,48158,DW,15 ,C00437889,,M,14021121021 ,PRESIDENT & CEO,GALLANT STEEL CORPORATION, | |
| 2014,1010820150016559361,h3003468231 ,RUHNKE,RON,N00029277,Retired,,X1200,10/14/2014,250,,SAINT JOSEPH,MO,64507,DW,15E,C00437889,C00401224,M,14021121203 ,NOT EMPLOYED,NOT EMPLOYED, | |
| 2014,1010820150016559368,m0001636365 ,RYTLEWSKI,DORIS D,N00029277,Eaton Corp,,C5400,10/03/2014,200,,SAGINAW,MI,48603,DW,15E,C00437889,C00401224,F,14021121205 ,NOT EMPLOYED,NOT EMPLOYED, | |
| 2014,1010820150016559400,k0001356856 ,HOFFMAN,FREDERICK,N00029277,Clark Hill PLC,,K1200,10/15/2014,1000,,DEARBORN,MI,48126,DW,15 ,C00437889,,M,14021121032 ,ATTORNEY,CLARK HILLS, | |
| 2014,1010820150016559404,e1110815197 ,HOMMEL,PENNY,N00029277,Center for Social Gerontology,,H0000,10/10/2014,300,,ANN ARBOR,MI,48103,DW,15E,C00437889,C00401224,F,14021121033 ,CO-DIRECTOR,THE CENTER FOR SOCIAL GERONTOLOGY, | |
| 2014,1010820150016559428,f0000086444 ,PALEY,JEFFREY,N00029277,Private Investor,,F7000,10/06/2014,250,,NEW YORK,NY,10021,DW,15E,C00437889,C00401224,M,14021121158 ,PRIVATE INVESTOR,SELF-EMPLOYED, | |
| 2014,1010820150016559463,h3002115570 ,SCHNEIRSOHN,ESTY,N00029277,Council for a Livable World,,JD200,10/03/2014,500,,NEWBURY PARK,CA,91320,DW,15E,C00437889,C00387555,F,14021121215 ,RETIRED,NOT EMPLOYED, | |
| 2014,1010820150016559495,g1100904427 ,QUILTY,BARBARA,N00029277,Visteon Corp,,T2200,10/01/2014,500,,NORTHVILLE,MI,48168,DW,15 ,C00437889,,F,14021121175 ,MANAGER,VISTEON CORPORATION,2200-02-20 | |
| 2014,1010420120009248287,k0001916016A,Bell,Melissa,N00009638,Ernst & Young,,F5100,01/25/2013,250,,Atlanta,GA,30342,DI,15,C00431445,,,11931873404,Housewife,NON, | |
| 2014,1010520170033146409,n0001301969 ,ROTTER,LOU,C00478362,,,H2100,08/19/2013,250,,ST LOUIS,MO,63123,PB,15 ,C00478362,,N,14031170899 ,VICE PRESIDENT,SSM HEALTHCARE, | |
| 2014,1010520170033146414,m0001356034 ,TRIVEDI,JITENDRA,C00478362,,,H2100,09/05/2013,200,,MT VERNON,IL,62865,PB,15 ,C00478362,,N,14031170900 ,PHYSICIAN,SSM/SMGSI, | |
| 2014,1010520170033146531,n0001601541 ,CAMPBELL,MARY PATRICIA,C00478362,,,H2100,05/14/2013,200,,ST LOUIS,MO,63109,PB,15 ,C00478362,,F,13031102798 ,VICE PRESIDENT - HR,ST. MARY'S HEALTH CARE, | |
| 2014,1010520170033146551,m0080250991 ,JOHNSON,KEVIN T,C00478362,,,H2100,06/10/2013,1000,,ST LOUIS,MO,63141,PB,15 ,C00478362,,M,13031102800 ,ADMINISTRATION,SSM HEALTH CARE, | |
| 2014,1010620150016544636,j1002420806@,MACLEAN,ANNIE,N00003389,Raymond James Financial,,F2100,06/30/2014,2500,,LOUISVILLE,KY,40205,RW,15 ,C00193342,,F,14020513834 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016544646,j1001628284 ,REID,ROBERT,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10022,RW,15 ,C00193342,,M,14020513837 ,FINANCE,BLACKSTONE, | |
| 2014,1010620150016544655,m0001164170 ,WALLACE,PETER,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10128,RW,15 ,C00193342,,M,14020513840 ,INVESTOR,BLACKSTONE, | |
| 2014,1010620150016544680,c00397787821,COOPER,JOHN,N00003389,Kentucky Bankers Assn,American Bankers Assn,F1100,05/20/2014,500,,LEXINGTON,KY,40509,RW,15J,C00193342,,M, ,INFORMATION REQUESTED,, | |
| 2014,1010620150016544697,d00008666421,PATTERSON,DAN,N00003389,Tcp Group,,Y4000,05/20/2014,2100,,DALLAS,TX,75214,RW,15J,C00193342,,M, ,INVESTOR,TCP GROUP LLC, | |
| 2014,1010620150016544701,m0001734556 ,GARRISON,WILLIAM,N00003389,Stewart Richie Construction,,B1500,05/20/2014,2500,,BOWLING GREEN,KY,42103,RW,15J,C00193342,,M, ,CFO,STEWART RICHIE CONSTRUCTION, | |
| 2014,1010620150016544704,c01301999001,MILLER,HENRY MR,N00003389,Marblegate Asset Management,,J5100,05/20/2014,2600,,GREENWICH,CT,06831,RW,15J,C00193342,,M, ,INVESTMENT BANKER,MILLER BUCKFIRE & CO., | |
| 2014,1010620150016544707,U00000033071,MARCUS,BERNARD MR,N00003389,Home Depot,,G4500,05/20/2014,1600,,ATLANTA,GA,30327,RW,15J,C00193342,,M, ,CHAIRMAN,HOME DEPOT, | |
| 2014,1010620150016544721,U00000045571,HASLAM,JAMES A MR III,N00003389,Pilot Corp,,E1170,05/14/2014,2600,,KNOXVILLE,TN,37939,RW,15 ,C00193342,,M,14020513723 ,CEO,PILOT CORP., | |
| 2014,1010620150016544734,f9000192655 ,GAINES,THOMAS,N00003389,Gaines-Gentry Thoroughbreds,,A3500,05/20/2014,1000,,LEXINGTON,KY,40502,RW,15 ,C00193342,,M,14020513727 ,,, | |
| 2014,1010620150016544752,j1002534621 ,KASS,HOWARD,N00003389,American Airlines,American Airlines Group,T1100,06/23/2014,250,,POTOMAC,MD,20854,RW,15 ,C00193342,,M,14020513539 ,ATTORNEY,AMERICAN AIR LINES, | |
| 2014,1010620150016544758,j1001965949 ,SEYMOUR,DAVID,N00003389,US Airways,American Airlines Group,T1100,06/09/2014,500,,SCOTTSDALE,AZ,85255,RW,15 ,C00193342,,M,14020513636 ,SR. VICE PRESIDENT,US AIRWAYS, | |
| 2014,1010620150016544765,n0001543149 ,LI,QI,N00003389,Homemaker,,Y1000,05/17/2014,2600,,SAN DIEGO,CA,92130,RW,15 ,C00193342,,N,14020513639 ,HOUSEWIFE,NONE, | |
| 2014,1010620150016544816,U0000004142 ,MCCUTCHEON,SHAUN,N00003389,Coalmont Electrical Development Corp,,B3200,05/20/2014,1350,,MC CALLA,AL,35111,RW,15 ,C00193342,,M,14020513581 ,GENERAL CONTRACTOR,COALMONT ELECTRICAL, | |
| 2014,1010620150016544829,g1100939204 ,JUSKIEWICZ,HENRY,N00003389,Gibson Brands,,Y4000,05/16/2014,2600,,NASHVILLE,TN,37217,RW,15 ,C00193342,,M,14020513885 ,CEO,GIBSON BRANDS, | |
| 2014,1010620150016544830,k0002000109 ,SMITH,DANIEL,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,DARIEN,CT,06820,RW,15 ,C00193342,,M,14020513885 ,INVESTMENT MANAGER,BLACKSTONE, | |
| 2014,1010620150016544869,d00007689111,CARLSON,RUDOLPH,N00003389,Retired,,X1200,05/14/2014,1000,,LOOKOUT MOUNTAIN,TN,37350,RW,15 ,C00193342,,M,14020513898 ,RETIRED,RETIRED, | |
| 2014,1010620150016544870,d10064608501,DIAZ,REMEDIOS,N00003389,All American Containers,,M7000,06/30/2014,2000,,MIAMI,FL,33133,RW,15 ,C00193342,,M,14020513847 ,PRESIDENT,ALL AMERICAN CONTAINERS, | |
| 2014,1010620150016544906,U00000027081,CAMERON,RONALD,N00003389,Mountaire Corp,,A2300,05/28/2014,2600,,LITTLE ROCK,AR,72221,RW,15 ,C00193342,,M,14020513859 ,PRESIDENT,MOUNTAIRE CORP, | |
| 2014,1010620150016544919,Y0000015443L,COONEY,MANUS M MR,N00003389,American Continental Group,,K2000,05/05/2014,1600,,POTOMAC,MD,20854,RW,15 ,C00193342,,M,14020513642 ,PARTNER,AMERICAN CONTINENTAL GROUP, | |
| 2014,1010620150016544925,d10051543101,SALES,WALTER MR,N00003389,Attorney,,K1000,06/30/2014,1000,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,M,14020513644 ,ATTORNEY,SELF-EMPLOYED, | |
| 2014,1010620150016544926,h30012772021,SALVATORE,LOUIS MR,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10021,RW,15 ,C00193342,,M,14020513644 ,MANAGER,BLACKSTONE, | |
| 2014,1010620150016544937,h3001206578 ,BENNETT,STEVEN,N00003389,USAA,,F3100,06/30/2014,1500,,SAN ANTONIO,TX,78230,RW,15 ,C00193342,,M,14020513648 ,EXECUTIVE,USAA, | |
| 2014,1010620150016544958,m0001304945 ,PETRINI,ROBERT MR,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,GREENWICH,CT,06831,RW,15 ,C00193342,,M,14020513587 ,INVESTOR,BLACKSTONE, | |
| 2014,1010620150016544978,h30015970091,YING,JOHN,N00003389,Peak Capital,,F2600,05/14/2014,2600,,WASHINGTON,DC,20007,RW,15 ,C00193342,,M,14020513594 ,FOUNDER & MANAGING DIRECTOR,PEAK CAPITAL, | |
| 2014,1010620150016544979,d00002451471,FROST,PHILLIP,N00003389,Opko Health,,H1100,06/23/2014,2600,,MIAMI,FL,33137,RW,15 ,C00193342,,M,14020513594 ,PHYSICIAN,OPK PHARMACEUTICAL, | |
| 2014,1010620150016544990,U00000042251,LEON,BENJAMIN III,N00003389,Leon Medical Centers,,H1100,06/23/2014,1450,,CORAL GABLES,FL,33156,RW,15 ,C00193342,,M,14020513693 ,SVP,LEON MEDICAL CENTERS, | |
| 2014,1010620150016544992,a0001690681 ,WHITNEY,MARIE LOUISE MRS,N00003389,Horse Industry,,Y4000,05/20/2014,2000,,SARATOGA SPRINGS,NY,12866,RW,15 ,C00193342,,F,14020513693 ,HORSE INDUSTRY,SELF EMPLOYED, | |
| 2014,1010620150016545027,k0001412040 ,BRITT,THOMAS III,N00003389,Debevoise & Plimpton,,K1000,05/14/2014,2600,,WASHINGTON,DC,20007,RW,15 ,C00193342,,M,14020513910 ,CEO,GLOBAL EQUITY CORP, | |
| 2014,1010620150016545060,h10013668241,MORGAN,HENRY,N00003389,Boyle Investment Co,,F4100,05/14/2014,1000,,MEMPHIS,TN,38187,RW,15 ,C00193342,,M,14020513756 ,REALTOR,BOYLE INVESTMENT CO, | |
| 2014,1010620150016545065,a0000281554 ,MCGEHEE,JAMES,N00003389,Retired,,X1200,05/14/2014,1000,,MEMPHIS,TN,38117,RW,15 ,C00193342,,M,14020513758 ,RETIRED,RETIRED, | |
| 2014,1010620150016545087,h3003510744 ,FARMER,THOMAS,N00003389,NHS Management,,H2200,06/12/2014,2500,,TUSCALOOSA,AL,35406,RW,15 ,C00193342,,M,14020513697 ,GOVERNMENT LIAISON,NHS MANAGEMENT LLC, | |
| 2014,1010620150016545099,h3001186399 ,BRADFORD,DAVID MR,N00003389,Owls Head Alloys,,Y4000,05/20/2014,1400,,BOWLING GREEN,KY,42103,RW,15 ,C00193342,,M,14020513701 ,EXECUTIVE,OWLS HEAD ALLOYS, | |
| 2014,1010620150016545110,n0001343443 ,RINEY,THOMAS,N00003389,Ventas Inc,,H3000,06/05/2014,1000,,LOUISVILLE,KY,40223,RW,15 ,C00193342,,M,14020513705 ,EVP & GENERAL COUNSEL,VENTAS, | |
| 2014,1010620150016545112,i3003550539 ,BLAIR,CLINTON MR,N00003389,US House of Representatives ,,X3000,06/30/2014,1500,,WASHINGTON,DC,20002,RW,15 ,C00193342,,M,14020513706 ,LEGISLATIVE DIRECTOR,US HOUSE OF REPRESENTATIVES, | |
| 2014,1010620150016545114,h10014731881,TAYLOR,ROBERT MR,N00003389,Bergen Community College,,H5100,05/20/2014,1000,,HACKENSACK,NJ,07601,RW,15 ,C00193342,,M,14020513706 ,RETIRED TEACHER,NONE, | |
| 2014,1010620150016545143,j1002660218 ,GRONDIN,JOHN,N00003389,Bedminster International,,Y4000,06/09/2014,1000,,WELLESLEY,MA,02482,RW,15 ,C00193342,,M,14020513921 ,VICE PRESIDENT,BEDMINSTER INTERNATIONAL, | |
| 2014,1010620150016545150,n00011272021,RODRIGUEZ,JAVIER,N00003389,DaVita HealthCare Partners,,H3200,05/20/2014,-2300,,ENGLEWOOD,CO,80113,RW,15 ,C00193342,,M,14020513980 ,PRESIDENT & CEO,KIDNEY CARE, | |
| 2014,1010620150016545173,k0001178949 ,GRAMS,DAVID,N00003389,DaVita HealthCare Partners,,H3200,05/13/2014,1075,,CHARLOTTE,NC,28211,RW,15 ,C00193342,,M,14020513767 ,CHIEF DEVELOPMENT OFFICER,DAVITA, | |
| 2014,1010620150016545193,f0000051305A,VEEDER,SANDRA,N00003389,Zale Properties,,F4000,06/03/2014,500,,DALLAS,TX,75248,RW,15 ,C00193342,,F,14020513599 ,ACCOUNTING,ZALE PROPERTIES, | |
| 2014,1010620150016545207,n0001539410 ,HODGE,JAMES,N00003389,Permal Asset Management,,Y4000,06/30/2014,2450,,NEW YORK,NY,10022,RW,15 ,C00193342,,M,14020513604 ,ACCOUNTANT,PERMAL ASSET MANAGEMENT LLC, | |
| 2014,1010620150016545228,k0001476384@,STAFFIERI,ELIZABETH MRS,N00003389,DaVita HealthCare Partners, ,H3200,05/20/2014,800,,SAN CLEMENTE,CA,92673,RW,15 ,C00193342,,F,14020513984 ,,, | |
| 2014,1010620150016545229,k00014763841,STAFFIERI,MICHAEL,N00003389,DaVita HealthCare Partners,,H3200,05/20/2014,-800,,SAN CLEMENTE,CA,92673,RW,15 ,C00193342,,M,14020513985 ,HEALTHCARE EXECUTIVE,DAVITA, | |
| 2014,1010620150016545270,n0001541764 ,CAMPISANO,MARK MR,N00003389,Mc& Assoc,,Y4000,06/03/2014,2000,,LOUISVILLE,KY,40206,RW,15 ,C00193342,,M,14020513617 ,OWNER,MC & ASSOCIATES LLC, | |
| 2014,1010620150016545275,h30018145041,GOLDBERG,KEN,N00003389,Gold Metal Recyclers,,M2400,06/03/2014,500,,DALLAS,TX,75230,RW,15 ,C00193342,,M,14020513618 ,METAL RECYCLING,GOLD METAL RECYCLERS, | |
| 2014,1010620150016545305,h3001772733 ,MARGULIES,STANLEY DR,N00003389,Radiology Assoc of Miami Beach,,H1130,06/23/2014,1000,,ISLAMORADA,FL,33036,RW,15 ,C00193342,,M,14020513559 ,PHYSICIAN,RADIOLOGY ASSOCIATES OF MIAMI, | |
| 2014,1010620150016544951,h30012585281,PAYNE,STANLEY,N00003389,Retired,,X1200,05/14/2014,1000,,LOOKOUT MOUNTAIN,GA,30750,RW,15 ,C00193342,,M,14020513653 ,RETIRED,RETIRED, | |
| 2014,1010620150016544955,i30031777731,JOHNSON,JOE,N00003389,Johnson Group,,C2400,05/14/2014,1000,,CHATTANOOGA,TN,37405,RW,15 ,C00193342,,M,14020513586 ,PUBLIC RELATIONS,JOHNSON CO, | |
| 2014,1010620150016544973,c0120026049 ,LARGENT,BEVERLY DR,N00003389,Dentist,,H1400,06/30/2014,250,,PADUCAH,KY,42001,RW,15 ,C00193342,,F,14020513592 ,DENTIST,SELF, | |
| 2014,1010620150016544981,n00012138121,LYCAN,DAVID MR,N00003389,Steptoe & Johnson,,K1000,05/20/2014,1000,,LEXINGTON,KY,40517,RW,15 ,C00193342,,M,14020513595 ,PARTNER,BOWLING & JOHNSON, | |
| 2014,1010620150016544988,j1001421470 ,WIMBERLY,KENNETH,N00003389,American Airlines,American Airlines Group,T1100,06/09/2014,250,,DALLAS,TX,75230,RW,15 ,C00193342,,M,14020513597 ,,, | |
| 2014,1010620150016544994,n0001542550 ,KLEEGER,NANCY,N00003389,,,Y2000,06/04/2014,2600,,WESTPORT,CT,06880,RW,15 ,C00193342,,F,14020513694 ,,, | |
| 2014,1010620150016545007,n0001404383 ,KUMCZAK,SEAN,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10025,RW,15 ,C00193342,,M,14020513903 ,INVESTOR,BLACKSTONE, | |
| 2014,1010620150016545013,i3003860659 ,RECTENWALD,DEBRA,N00003389,3M Co,,M0000,06/11/2014,500,,INVER GROVE HEIGHT,MN,55077,RW,15 ,C00193342,,F,14020513905 ,VICE PRESIDENT,3M, | |
| 2014,1010620150016545015,Y0000046534S,DOLE,ELIZABETH H,N00003389,Alston & Bird,,K1000,06/17/2014,2600,,WASHINGTON,DC,20037,RW,15 ,C00193342,,F,14020513906 ,RETIRED,RETIRED, | |
| 2014,1010620150016545019,n0001600939 ,SCHNEIDER,JOSEPH,N00003389,Jsa Partners Inc,,Y4000,05/19/2014,1000,,ARLINGTON,VA,22202,RW,15 ,C00193342,,M,14020513907 ,CONSULTANT,JSA PARTNERS, | |
| 2014,1010620150016545025,Y0000029594M,MADDOX,LAUREN,N00003389,Podesta Group,,K2000,06/08/2014,500,,ALEXANDRIA,VA,22304,RW,15 ,C00193342,,F,14020513909 ,LOBBYIST,PODESTA GROUP, | |
| 2014,1010620150016545026,j1001734175 ,WOOLERY,ROBERT MR,N00003389,Attorney,,K1000,05/20/2014,500,,NAPLES,FL,34102,RW,15 ,C00193342,,M,14020513909 ,ATTORNEY,SELF-EMPLOYED, | |
| 2014,1010620150016545039,b06083980451,DAVENPORT,JOSEPH,N00003389,Pointer Management,,F2600,05/14/2014,2600,,CHATTANOOGA,TN,37402,RW,15 ,C00193342,,M,14020513654 ,INVESTMENT ANALYST,POINTER MANAGEMENT, | |
| 2014,1010620150016545045,j1001632983 ,CRAIG,SHERRI MS,N00003389,Jewish Hospital,,H2100,05/20/2014,500,,LOUISVILLE,KY,40202,RW,15 ,C00193342,,F,14020513751 ,VICE PRESIDENT,JEWISH HOSPITAL/ST. MARY'S HEALTHCAR, | |
| 2014,1010620150016545072,j10024208061,MACLEAN,DANIEL,N00003389,Raymond James Financial,,F2100,06/30/2014,2500,,LOUISVILLE,KY,40205,RW,15 ,C00193342,,M,14020513760 ,FINANCIAL ADVISOR,RAYMOND JAMES FINANCIAL INC, | |
| 2014,1010620150016545118,m0001537265 ,WESTERFIELD,WHITNEY,N00003389,Commonwealth of Kentucky,,X3100,05/14/2014,250,,HOPKINSVILLE,KY,42240,RW,15 ,C00193342,,N,14020513708 ,SENATOR,COMMONWEALTH OF KENTUCKY, | |
| 2014,1010620150016545133,j1002409010 ,KALSI,KARAMJIT,N00003389,Greenoak Real Estate,,F4000,05/07/2014,2600,,NEW YORK,NY,10023,RW,15 ,C00193342,,U,14020513917 ,FOUNDER,GREENOAK REAL ESTATE, | |
| 2014,1010620150016545147,U0000004394 ,SABIN,ANDREW,N00003389,Sabin Metal,,M2200,05/16/2014,2600,,EAST HAMPTON,NY,11937,RW,15 ,C00193342,,M,14020513979 ,PRESIDENT,SABIN METAL CORP, | |
| 2014,1010620150016545198,n0001406196 ,KLECK,WILLIAM,N00003389,Retired,,X1200,05/21/2014,250,,BRENTWOOD,CA,94513,RW,15 ,C00193342,,M,14020513601 ,RETIRED,, | |
| 2014,1010620150016545210,n0001331155 ,ROBINSON,KEVIN,N00003389,Greenoak Real Estate,,F4000,05/19/2014,2600,,WESTPORT,CT,06880,RW,15 ,C00193342,,M,14020513605 ,ATTORNEY,GREENOAK REAL ESTATE, | |
| 2014,1010620150016545216,f0000102239@,GRANACHER,LINDA MRS,N00003389,RP Granacher,Jr Md Psc,,H1100,05/09/2014,1000,,LEXINGTON,KY,40502,RW,15 ,C00193342,,F,14020513607 ,THERAPIST, | |
| 2014,1010620150016545286,c01903076981,SANGERVASI,JOHN,N00003389,Robert W Baird & Co,,F2100,05/14/2014,2600,,NASHVILLE,TN,37205,RW,15 ,C00193342,,M,14020513622 ,EXECUTIVE,ROBERT BAIRD CO, | |
| 2014,1010620150016545291,d00008528601,KNIGHT,LESTER MR,N00003389,Roundtable Healthcare Partners,,F2600,06/05/2014,1000,,WINNETKA,IL,60093,RW,15 ,C00193342,,M,14020513624 ,CO-CHAIRMAN,ROUND TABLE HEALTHCARE, | |
| 2014,1010620150016545298,a00009143241,NICHOLSON,JOHN,N00003389,PVS Chemicals,,M1000,05/20/2014,2600,,GROSSE POINTE FARM,MI,48236,RW,15 ,C00193342,,M,14020513626 ,VICE PRESIDENT,PVS CHEMICALS, | |
| 2014,1010620150016545321,g1100584928@,CAUDILL,ANDREA D MRS,N00003389,Caudill Seed,,A4000,05/20/2014,1000,,LOUISVILLE,KY,40245,RW,15 ,C00193342,,F,14020513828 ,HOMEMAKER,SELF-EMPLOYED, | |
| 2014,1010620150016545340,n0001141512 ,MULLINS,ALAN,N00003389,Owensboro Health,,H0000,05/07/2014,750,,OWENSBORO,KY,42302,RW,15 ,C00193342,,M,14020513612 ,GENERAL SURGEON,OWENSBORO HEALTH, | |
| 2014,1010220150016537303,n0001503076 ,FARR,JOAN E,N00036055,[Candidate Contribution],,Z9000,10/07/2014,1800,,BROKEN ARROW,OK,74013,3L,15C,C00556522,S4OK00224,F,14021052464 ,BUSINESS CONSULTANT,IMPROV BUSINESS CONSULTING, | |
| 2014,1010420120009248285,k0001910075@,Crook,Betty Grover,N00009638,Homemaker,,Y1000,03/15/2013,200,,New York,NY,10022,DI,15,C00431445,,,11931873404,NONE,NONE, | |
| 2014,1010420120009248288,k00019160161,Samuel Bell,N00009638,Ernst & Young,,F5100,01/25/2013,250,,Atlanta,GA,,DI,15,C00431445,,,11931873404,Lawyer,E&Y,PAC,2013-04-15 | |
| 2014,1010520170033146392,m0002263497 ,BECKER,KATHLEEN,C00478362,,,H2100,07/01/2013,500,,ST LOUIS,MO,63124,PB,15 ,C00478362,,F,14031170893 ,HOSPITAL ADMINISTRATOR,SSM HEALTHCARE, | |
| 2014,1010520170033146425,k0001609283 ,PANICOLA,MICHAEL,C00478362,,,H2100,10/07/2013,1000,,ST LOUIS,MO,63108,PB,15 ,C00478362,,M,14031170904 ,SENIOR VP-MISSION & ORGANIZATIONAL ETH,SSM HEALTHCARE, | |
| 2014,1010520170033146527,n0001197938 ,DURBIN,LINDA,C00478362,,,H2100,06/18/2013,350,,JEFFERSON CITY,MO,65109,PB,15 ,C00478362,,F,13031102801 ,RETIRED,RETIRED, | |
| 2014,1010520170033146530,d1004692710 ,BARNEY,STEVEN M,C00478362,,,H2100,05/13/2013,500,,ST LOUIS,MO,63103,PB,15 ,C00478362,,M,13031102797 ,EXECUTIVE,SSM HEALTH CARE, | |
| 2014,1010520170033146535,k0001370217 ,REWERTS,KAREN,C00478362,,,H2100,05/30/2013,500,,ST LOUIS,MO,63146,PB,15 ,C00478362,,F,13031102799 ,CFO,SSM HEALTH CARE, | |
| 2014,1010520170033146542,m0001352000 ,EGGLESTON,DONALD L,C00478362,,,H2100,05/08/2013,500,,ST LOUIS,MO,63119,PB,15 ,C00478362,,M,13031102797 ,INTEGRATION,SSM HEALTH CARE, | |
| 2014,1010520170033146544,n0001601541 ,CAMPBELL,MARY PATRICIA,C00478362,,,H2100,05/14/2013,200,,ST LOUIS,MO,63109,PB,15 ,C00478362,,F,13031102798 ,VICE PRESIDENT - HR,ST. MARY'S HEALTH CARE, | |
| 2014,1010520170033146582,g1100370204 ,MERRELL,BRUCE,C00478362,,,H2100,08/24/2014,2000,,WALNUT HILL,IL,62893,PB,15 ,C00478362,,M,14031311959 ,,SSM HEALTH CARE, | |
| 2014,1010620150016543850,n0001538166 ,GOODS,DUSTY,N00035661,,,Y2000,09/09/2013,5000,,ROYAL OAK,MI,48067,DN,15 ,C00549766,,N,13020504750 ,,, | |
| 2014,1010620150016544634,g1100492785 ,SCHWEINHART,RICHARD MR,N00003389,Ventas Inc,,H3000,06/05/2014,1000,,LOUISVILLE,KY,40223,RW,15 ,C00193342,,M,14020513833 ,EXECUTIVE,VENITAS, | |
| 2014,1010620150016544649,h30013963261,MAURY,ALBERT,N00003389,Leon Medical Centers,,H1100,06/23/2014,1450,,MIAMI,FL,33156,RW,15 ,C00193342,,M,14020513838 ,EXECUTIVE,LEON MEDICAL CENTERS, | |
| 2014,1010620150016544656,h10011811911,MORRIS,ROBERT,N00003389,O'Connor Davies LLP,,F5100,05/15/2014,500,,RIVERSIDE,CT,06878,RW,15 ,C00193342,,M,14020513841 ,RETIRED,NONE, | |
| 2014,1010620150016544667,i30039355311,PIGMAN,LEONARD,N00003389,Engineer,,B4400,06/08/2014,5200,,WINTER PARK,FL,32789,RW,15 ,C00193342,,M,14020513844 ,ENGINEER,SELF, | |
| 2014,1010620150016544676,n0001406961 ,HANKE,TROY,N00003389,,,Y2000,05/20/2014,2600,,LOUISVILLE,KY,40223,RW,15J,C00193342,,M, ,INFORMATION REQUESTED,, | |
| 2014,1010620150016544706,m0001571465@,SIDWELL,PATTY,N00003389,Houchens Industries ,,G2400,05/20/2014,1000,,MONTICELLO,KY,42633,RW,15J,C00193342,,F, ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016544718,b90601748361,WALTER,JOHN,N00003389,Perot Investments,,F7000,05/14/2014,250,,DALLAS,TX,75214,RW,15 ,C00193342,,M,14020513722 ,,, | |
| 2014,1010620150016544759,k0001276606 ,BARATTA,JOSEPH MR,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10154,RW,15 ,C00193342,,M,14020513637 ,INVESTOR,BLACKSTONE, | |
| 2014,1010620150016544767,a00002805732,HILLIARD,MADLYN,N00003389,Badger Oil,,E1120,06/30/2014,1500,,LAFAYETTE,LA,70506,RW,15 ,C00193342,,F,14020513639 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016544777,n0001391455 ,COLE,CHRISTOPHER,N00003389,Intelligrated Inc,,C5400,05/20/2014,2000,,NAPLES,FL,34102,RW,15 ,C00193342,,M,14020513785 ,,, | |
| 2014,1010620150016544808,h3001186399 ,BRADFORD,DAVID MR,N00003389,Owls Head Alloys,,Y4000,05/20/2014,600,,BOWLING GREEN,KY,42103,RW,15 ,C00193342,,M,14020513578 ,EXECUTIVE,OWLS HEAD ALLOYS, | |
| 2014,1010620150016544811,d10077618021,MILLER,T SCOTT,N00003389,Scott Industries,,Y4000,05/20/2014,1000,,HENDERSON,KY,42420,RW,15 ,C00193342,,M,14020513579 ,CEO,SCOTT INDUSTRIES, | |
| 2014,1010620150016544821,m0001421121 ,CRESSMAN,ARTHUR,N00003389,Cressman Tubular Products,,E1150,06/11/2014,500,,FLOWER MOUND,TX,75022,RW,15 ,C00193342,,M,14020513583 ,CHAIRMAN & CEO,CRESSMAN TUBULAR, | |
| 2014,1010620150016544822,a00008288141,FERGUSON,SCOTT MR,N00003389,Underwriters Group,,F3100,05/08/2014,1600,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,M,14020513583 ,INSURANCE & HEALTH CARE,THE UNDERWRITERS GROUP, | |
| 2014,1010620150016544834,i3003133525 ,ROBINSON,JAMES,N00003389,Real Estate,,F4000,05/14/2014,2000,,CHATTANOOGA,TN,37403,RW,15 ,C00193342,,M,14020513886 ,REAL ESTATE,SELF, | |
| 2014,1010420120009248284,k00019102733,Schmidt,Sammy J,N00009638,RTA,,Y4000,03/07/2012,200,,Chicago,IL,,DI,15,C00431445,,,11931873404,Engineer,R T A, | |
| 2014,1010520170033146399,k0001372078 ,WARREN,MICHAEL,C00478362,,,H2100,07/30/2013,500,,WOODLAND,IL,62898,PB,15 ,C00478362,,M,14031170895 ,PRESIDENT,GOOD SAMARITAN HOSPITAL, | |
| 2014,1010520170033146421,k0001366971 ,WALKENHORST,DEBBIE,C00478362,,,H2100,09/17/2013,250,,WASHINGTON,MO,63090,PB,15 ,C00478362,,F,14031170903 ,HR MANAGEMENT,SSM HEALTHCARE, | |
| 2014,1010520170033146536,g1100421339 ,HOFFMAN,DANIEL R,C00478362,,,H2100,06/03/2013,200,,MT VERNON,IL,62864,PB,15 ,C00478362,,M,13031102799 ,EXECUTIVE,SMGSI, | |
| 2014,1010520170033146539,n0001220925 ,DRYDEN,SHAWN D,C00478362,,,H2100,06/17/2013,400,,HIGH RIDGE,MO,63049,PB,15 ,C00478362,,N,13031102800 ,ADMINISTRATION,SSM HEALTH CARE, | |
| 2014,1010520170033146540,n0001197938 ,DURBIN,LINDA,C00478362,,,H2100,06/18/2013,350,,JEFFERSON CITY,MO,65109,PB,15 ,C00478362,,F,13031102801 ,RETIRED,RETIRED, | |
| 2014,1010520170033146552,n0001220925 ,DRYDEN,SHAWN D,C00478362,,,H2100,06/17/2013,400,,HIGH RIDGE,MO,63049,PB,15 ,C00478362,,N,13031102800 ,ADMINISTRATION,SSM HEALTH CARE, | |
| 2014,1010520170033146576,f1100187272 ,BERNSTEIN,LEE,C00478362,,,H2100,08/25/2014,1000,,ST LOUIS,MO,63141,PB,15 ,C00478362,,N,14031311957 ,ADMINISTRATOR/COO,SSM HEALTH CARE, | |
| 2014,1010520170033146577,k0001282400 ,GUSTAFSON,PHILIP,C00478362,,,H2100,08/27/2014,2000,,, , ,PB,15 ,C00478362,,M,14031311957 ,,SSM HEALTH CARE, | |
| 2014,1010620150016544633,j1002306363 ,MACDONALD,THOMAS MR,N00003389,Macdonald Walton & Razor,,Y4000,05/14/2014,500,,FLEMINGSBURG,KY,41041,RW,15 ,C00193342,,M,14020513833 ,ATTORNEY,MACDONALD WALTON & RAZOR, | |
| 2014,1010620150016544638,i30038684041,STRAIT,TIMOTHY,N00003389,Neurosurgical Group,,H1130,05/14/2014,1000,,CHATTANOOGA,TN,37403,RW,15 ,C00193342,,M,14020513835 ,PHYSICIAN,NEOUROSURGICAL GROUP, | |
| 2014,1010620150016544645,b0060478119 ,OLIVER,JACK L MR III,N00003389,Bryan Cave LLP,,K1000,05/16/2014,1600,,SAINT LOUIS,MO,63108,RW,15 ,C00193342,,M,14020513837 ,ATTORNEY,BRYAN CAVE, | |
| 2014,1010620150016544678,m0001370915 ,JACKSON,NANCY,N00003389,,,Y2000,05/20/2014,1000,,PARIS,TN,38242,RW,15J,C00193342,,F, ,INFORMATION REQUESTED,, | |
| 2014,1010620150016544679,n0001394876 ,TAYLOR,JEFFREY,N00003389,,,Y2000,05/20/2014,1000,,PARIS,TN,38242,RW,15J,C00193342,,M, ,INFORMATION REQUESTED,, | |
| 2014,1010620150016544689,h10011915711,GIBSON,GREGORY,N00003389,Retec Corp,,E3000,05/20/2014,2500,,TERRE HAUTE,IN,47805,RW,15J,C00193342,,M, ,WASTE MANAGEMENT,RECTEC CORP, | |
| 2014,1010620150016544695,m00015714651,SIDWELL,DON,N00003389,Houchens Industries,,G2400,05/20/2014,1000,,MONTICELLO,KY,42633,RW,15J,C00193342,,M, ,RETAIL GROCERY,HOUCHENS INDUSTRIES, | |
| 2014,1010620150016544698,a00002192951,DROBOCKY,OLES DR,N00003389,Drobocky Orthodontics,,H1400,05/20/2014,1000,,BOWLING GREEN,KY,42103,RW,15J,C00193342,,U, ,ORTHODONTIST,SELF-EMPLOYED, | |
| 2014,1010620150016544702,j1002826806 ,HOUCHINS,DION,N00003389,Dion W Houchins,,Y4000,05/20/2014,1000,,BOWLING GREEN,KY,42102,RW,15J,C00193342,,M, ,INVESTMENT ADVISOR,DION W. HOUCHINS, | |
| 2014,1010620150016544705,a00001332291,HINKLE,HENRY MR,N00003389,Hinkle Contracting,,B1000,05/20/2014,2600,,PARIS,KY,40362,RW,15J,C00193342,,M, ,HIGHWAY CONTRACTOR,HINKLE CONTRACTING CORP., | |
| 2014,1010620150016544720,c01702944481,QUINN,BEN MR,N00003389,American Engineering,,B4400,05/14/2014,1000,,GLASGOW,KY,42141,RW,15 ,C00193342,,M,14020513723 ,ENGINEER,AMERICAN ENGINEERS, | |
| 2014,1010620150016544757,h10014825751,MORGAN,JEFFREY,N00003389,Morgan Construction,,B1500,05/14/2014,1000,,SIGNAL MOUNTAIN,TN,37377,RW,15 ,C00193342,,M,14020513636 ,GENERAL CONTRACTOR,MORGAN CONSTRUCTION CO., | |
| 2014,1010620150016544770,n0001391805 ,BRYANT,ELIZABETH,N00003389,Kosair Children's Hospital,,H1710,05/14/2014,1000,,LOUISVILLE,KY,40205,RW,15 ,C00193342,,F,14020513783 ,REGISTERED NURSE,KOSAIR CHILDREN'S HOSPITAL, | |
| 2014,1010620150016544775,f0010635137 ,ACKERMAN,IRWIN,N00003389,Ackrik Assoc,,F4000,06/11/2014,2600,,MILLBURN,NJ,07041,RW,15 ,C00193342,,M,14020513784 ,REAL ESTATE,ACKRIK ASSOCIATES, | |
| 2014,1010620150016544786,m0001614601 ,SHUSTOROVICH,ALEXANDER,N00003389,IMG Artists,,C2800,06/30/2014,2600,,NEW YORK,NY,10017,RW,15J,C00193342,,M, ,CO CHAIRMAN,IMG ARTISTS LLC, | |
| 2014,1010620150016544809,n0001537473 ,ZALKIND,DANIEL,N00003389,,,Y2000,06/30/2014,500,,NEW HAVEN,CT,06511,RW,15 ,C00193342,,M,14020513579 ,,, | |
| 2014,1010620150016544812,n00011272021,RODRIGUEZ,JAVIER,N00003389,DaVita HealthCare Partners,,H3200,05/07/2014,2300,,ENGLEWOOD,CO,80113,RW,15 ,C00193342,,M,14020513580 ,PRESIDENT & CEO,KIDNEY CARE, | |
| 2014,1010620150016545306,n0001541907 ,OTTO,MARTIN,N00003389,HEB Grocery,,G2400,06/30/2014,2600,,AUSTIN,TX,78746,RW,15 ,C00193342,,M,14020513559 ,CFO,HEB, | |
| 2014,1010620150016545313,a0001106361 ,HAYNES,JAMES MR,N00003389,Bluegrass Automotive,,T2300,05/07/2014,1000,,LOUISVILLE,KY,40257,RW,15 ,C00193342,,M,14020513562 ,PRESIDENT,BLUEGRASS AUTOMOTIVE, | |
| 2014,1010620150016545328,h1001291365 ,STONE,WILLIAM MR,N00003389,Louisville Plate Glass,,M7200,05/20/2014,700,,LOUISVILLE,KY,40206,RW,15 ,C00193342,,M,14020513830 ,PRESIDENT,LOUISVILLE PLATE GLASS CO., | |
| 2014,1010620150016545333,f1100211971A,WINSTEAD,BETH,N00003389,McMalan,,Y4000,05/14/2014,1000,,FRANKLIN,TN,37069,RW,15 ,C00193342,,F,14020513610 ,GOVT REALTIONS,MCMALAN, | |
| 2014,1010620150016545334,n0001394979 ,NEW,JASON,N00003389,Gso Capital Partners,Blackstone Group ,F2700,05/14/2014,2600,,NEW YORK,NY,10128,RW,15 ,C00193342,,M,14020513610 ,SR. MANAGING DIRECTOR,GSO CAPITAL PARTNERS, | |
| 2014,1010620150016545344,m0001701973 ,MALENFANT,DANIEL,N00003389,Drake Painting Co,,B3000,06/30/2014,250,,MUNDELEIN,IL,60060,RW,15 ,C00193342,,M,14020513613 ,CONTRACTOR,DRAKE PAINTING CO., | |
| 2014,1010620150016545348,n0001538605 ,ANDERSON,FRANK MR,N00003389,Sun Windows Inc,,Y4000,06/30/2014,1250,,OWENSBORO,KY,42303,RW,15 ,C00193342,,M,14020513615 ,PROJECT MGR.,SUN WINDOWS, | |
| 2014,1010620150016545352,m00013143551,SMITH,DAVID,N00003389,Retired,,X1200,05/16/2014,1000,,LAKEWOOD RANCH,FL,34202,RW,15 ,C00193342,,M,14020513616 ,RETIRED,RETIRED, | |
| 2014,1010620150016545353,f10006365931,SIMPSON,CHARLES,N00003389,Magna Carta Group,,G5270,05/30/2014,2000,,MIRAMAR BEACH,FL,32550,RW,15 ,C00193342,,M,14020513711 ,RETIRED,RETIRED, | |
| 2014,1010620150016545356,m0001309262 ,MORRISON,THOMAS,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10023,RW,15 ,C00193342,,M,14020513712 ,FINANCE,BLACKSTONE, | |
| 2014,1010620150016545367,h30016083231,SCHWERIN,WARREN,N00003389,Related Properties,,F4000,05/20/2014,2600,,VERO BEACH,FL,32963,RW,15 ,C00193342,,M,14020513716 ,REAL ESTATE INVESTMENTS,SELF, | |
| 2014,1010620150016545375,d0000872565 ,STEWART,BUSTER MR,N00003389,Stewart Richey Construction,,B1500,05/20/2014,1600,,BOWLING GREEN,KY,42101,RW,15J,C00193342,,M, ,CONTRACTOR,STEWART-RICHEY CONSTRUCTION, | |
| 2014,1010620150016545381,n0001362177 ,DEVOE,DAVID,N00003389,21st Century Fox,,C2200,05/20/2014,2600,,SARATOGA SPRINGS,NY,12866,RW,15J,C00193342,,M, ,SR. ADVISOR,21ST CENTURY FOX, | |
| 2014,1010620150016545417,n0001349318 ,HALLS,JAMES,N00003389,Retired,,X1200,06/23/2014,250,,PHOENIX,AZ,85050,RW,15 ,C00193342,,M,14020513631 ,RETIRED,RETIRED, | |
| 2014,1010620150016545428,f0010646597@,HAMBY,CAROLYN MRS,N00003389,Facilities Services Management Inc,,G5200,05/20/2014,2600,,CADIZ,KY,42211,RW,15 ,C00193342,,F,14020513635 ,EXECUTIVE,FACILITIES SERVICES INC., | |
| 2014,1010620150016545430,n0001388998 ,MALKIN,ANTHONY,N00003389,Empire State Realty,,F4000,06/23/2014,2600,,WASHINGTON,DC,20005,RW,15 ,C00193342,,M,14020513731 ,CHAIRMAN & CEO,EMPIRE STATE REALTY, | |
| 2014,1010620150016545445,i3003431890 ,PATRICK,DARREN DR,N00003389,Physician,,H1100,05/20/2014,500,,BARDSTOWN,KY,40004,RW,15 ,C00193342,,M,14020513736 ,PHYSICIAN,, | |
| 2014,1010620150016545495,n0001386768 ,CARRICO,AMY,N00003389,Bluegrass Internal Medicine,,H1400,06/30/2014,300,,OWENSBORO,KY,42303,RW,15J,C00193342,,F, ,DENTIST,BLUEGRASS INTERNAL MEDICINE, | |
| 2014,1010620150016545501,f1000167557 ,JOHNSTON,R HARVEY MR,N00003389,Reynolds,Johnston et al ,,K1000,06/30/2014,1000,,BOWLING GREEN,KY,42103,RW,15J,C00193342,,M, ,ATTORNEY, | |
| 2014,1010620150016545511,n0001405353 ,PEACOCK,S,N00003389,USAA,,F3100,06/30/2014,1500,,SAN ANTONIO,TX,78288,RW,15 ,C00193342,,U,14020513739 ,EXECUTIVE,USAA, | |
| 2014,1010620150016545537,Y0000002252L,WILKINSON,MOLLY,N00003389,Regions Financial,,F1100,06/30/2014,1000,,ALEXANDRIA,VA,22302,RW,15 ,C00193342,,F,14020513748 ,SR. VP,REGIONS FINANCIAL, | |
| 2014,1010620150016545541,d1007761802@,MILLER,GIAN MRS,N00003389,Scott Industries,,Y4000,05/20/2014,1000,,HENDERSON,KY,42420,RW,15 ,C00193342,,F,14020513749 ,,, | |
| 2014,1010620150016545553,d0000735685 ,STERN,ABRAHAM,N00003389,Much Shelist PC,,K1200,06/30/2014,500,,SKOKIE,IL,60076,RW,15 ,C00193342,,M,14020513675 ,ATTORNEY,MUCH SHELIST, | |
| 2014,1010620150016545554,m0001305774 ,SCOTT,D DWIGHT,N00003389,Gso Capital Partners,Blackstone Group ,F2700,05/14/2014,2600,,DARIEN,CT,06820,RW,15 ,C00193342,,M,14020513675 ,INVESTOR,GSO CAPITAL PARTNERS, | |
| 2014,1010620150016545560,f00000281681,SWANSON,WILLIAM,N00003389,Raytheon Co,,D3000,06/30/2014,2600,,BOSTON,MA,02116,RW,15 ,C00193342,,M,14020513677 ,EXECUTIVE,RAYTHEON, | |
| 2014,1010620150016545564,g1100582798 ,FRANKLIN,ROBERT,N00003389,Franklin Architects,,B4200,05/14/2014,1000,,SIGNAL MOUNTAIN,TN,37377,RW,15 ,C00193342,,M,14020513678 ,ARCHITECT,FRANKLIN ARCHITECTS, | |
| 2014,1010620150016545861,m0001206111 ,SOTIRHOS,MICHAEL,N00003389,Blackstone Group,,F2600,05/06/2014,2600,,NEW CANAAN,CT,06840,RW,15 ,C00193342,,M,14020513557 ,FINANCE,BLACKSTONE, | |
| 2014,1010620150016545862,n0001345367 ,BUTLER,JAMES,N00003389,American Airlines,American Airlines Group,T1100,06/09/2014,300,,LEWISVILLE,TX,75056,RW,15 ,C00193342,,M,14020513557 ,MANAGER,AMERICAN AIRLINES, | |
| 2014,1010620150016545876,k0001206823 ,SMITH,TONY,N00003389,Eye Physicians of Elizabethtown,,H1100,06/10/2014,500,,ELIZABETHTOWN,KY,42701,RW,15 ,C00193342,,M,14020513657 ,OPHTHALMOLOGIST,EYE PHYSICIANS OF ELIZABETHTOWN, | |
| 2014,1010620150016545877,n0001142137 ,MINGE,JOHN C MR,N00003389,BP,,E1110,06/10/2014,1000,,HOUSTON,TX,77079,RW,15 ,C00193342,,M,14020513657 ,CHAIRMAN AND PRESIDENT,BP AMERICA, | |
| 2014,1010620150016545882,n0001390590 ,DUQUETTE,ELIZABETH,N00003389,University of Chicago Law School,University of Chicago ,H5170,06/30/2014,2000,,CHICAGO,IL,60637,RW,15 ,C00193342,,F,14020513929 ,PROFESSOR,THE UNIVERSITY OF CHICAGO LAW SCHOOL, | |
| 2014,1010620150016545890,a0000057480@,MONTGOMERY,GERALDINE MS,N00003389,City of Paducah,KY,,X3100,06/27/2014,1000,,PADUCAH,KY,42001,RW,15 ,C00193342,,F,14020513931 ,MAYOR, | |
| 2014,1010620150016545911,g1100629552 ,PLATT,TODD,N00003389,Hillwood,,F4100,06/03/2014,500,,ABILENE,TX,79606,RW,15 ,C00193342,,M,14020513938 ,CEO,HILLWOOD, | |
| 2014,1010620150016545933,j10017927541,EMBERTON,THOMAS,N00003389,Retired,,X1200,05/14/2014,500,,EDMONTON,KY,42129,RW,15 ,C00193342,,M,14020513947 ,RETIRED,RETIRED, | |
| 2014,1010620150016545937,h10013256731,ACQUAVELLA,WILLIAM,N00003389,Aquavella Galleries,,G4600,06/11/2014,2600,,NEW YORK,NY,10065,RW,15 ,C00193342,,M,14020513949 ,PRESIDENT,ACQUAVELLA GALLERIES, | |
| 2014,1010620150016545965,h10011656301,MACK,DAVID MR,N00003389,Mack Management & Construction,,B1500,06/30/2014,200,,FORT LEE,NJ,07024,RW,15 ,C00193342,,M,14020513958 ,VICE-PRESIDENT,MACK, | |
| 2014,1010620150016545966,i3003385672 ,KAUTT,GLENN,N00003389,Savant Capital,,F0000,05/14/2014,2600,,NORTH PALM BEACH,FL,33408,RW,15 ,C00193342,,M,14020513659 ,VICE CHAIRMAN,SAVANT CAPITAL, | |
| 2014,1010620150016545985,f1100304918 ,ABELL,CHRISTINE MRS,N00003389,Retired,,X1200,05/20/2014,1500,,HARRODS CREEK,KY,40027,RW,15 ,C00193342,,F,14020513665 ,RETIRED,RETIRED, | |
| 2014,1010620150016545991,a00000607471,SCHUSTERMAN,STACY MS,N00003389,Samson Investment,KKR & Co,J5100,06/03/2014,2000,,TULSA,OK,74105,RW,15 ,C00193342,,F,14020513667 ,BUSINESS EXECUTIVE,SAMSON ENERGY, | |
| 2014,1010620150016546002,d0000751427 ,KATZ,AHRON,N00003389,Retired,,X1200,06/03/2014,1000,,DALLAS,TX,75219,RW,15 ,C00193342,,M,14020513671 ,,, | |
| 2014,1010620150016546117,i3003419992 ,ROGERS,RODNEY MR,N00003389,Stewart Richey Construction,,B1500,05/20/2014,900,,BOWLING GREEN,KY,42101,RW,15 ,C00193342,,M,14020513962 ,EXECUTIVE,STEWART & RICHEY CONSTRUCTION, | |
| 2014,1010620150016546146,m0001281585 ,MAUGHAN,DAVID,N00003389,DaVita HealthCare Partners,,H3200,05/06/2014,400,,HIGHLANDS RANCH,CO,80126,RW,15 ,C00193342,,M,14020513971 ,HEALTH CARE EXECUTIVE,DAVITA, | |
| 2014,1010620150016546150,i3003709166 ,HILGER,JAMES,N00003389,DaVita HealthCare Partners,,H3200,05/06/2014,1600,,TACOMA,WA,98403,RW,15 ,C00193342,,M,14020513973 ,CHIEF ACCOUNTING OFFICER,DAVITA HEALTHCARE PARTNERS INC., | |
| 2014,1010620150016546154,m0002201843 ,O'KEEFFE,PATRICK,N00003389,American Airlines,American Airlines Group,T1100,06/23/2014,250,,DALLAS,TX,75204,RW,15 ,C00193342,,M,14020513974 ,OFFICER,AMERICAN AIRLINES, | |
| 2014,1010620150016546157,n0001407863 ,GARDNER,PAUL,N00003389,Silver Tree Partners,,F4000,06/03/2014,500,,DALLAS,TX,75248,RW,15 ,C00193342,,M,14020513975 ,REAL ESTATE,SILVER TREE PARTNERS, | |
| 2014,1010620150016546160,k0001267107 ,RICKS,DAVID,N00003389,Eli Lilly & Co,,H4300,05/15/2014,1000,,INDIANAPOLIS,IN,46240,RW,15 ,C00193342,,M,14020513976 ,EXECUTIVE,ELI LILLY, | |
| 2014,1010620150016546163,d0000731985 ,DUANE,ROBERT MR,N00003389,Duane Realty,,F4000,05/20/2014,1000,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,M,14020513977 ,DEVELOPER/BROKER,DUANE REALTY, | |
| 2014,1010620150016546167,m00013491271,GLICK,DANN,N00003389,Hillsdale Furniture,,Y4000,05/15/2014,200,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,M,14020513978 ,EXECUTIVE VP,HILLSDALE FURNITURE, | |
| 2014,1010620150016546171,g11003925761,JENNINGS,MICHAEL MR,N00003389,Wells Fargo Advisors,Wells Fargo,F2100,05/15/2014,250,,MORGANTOWN,KY,42261,RW,15J,C00193342,,M, ,FINANCIAL ADVISOR,WELLS FARGO ADVISORS, | |
| 2014,1010620150016546196,h3003575217 ,LAUDER,JANE,N00003389,Estee Lauder Companies,,M3300,06/05/2014,2600,,NEW YORK,NY,10012,RW,15 ,C00193342,,F,14020513774 ,PRESIDENT,ESTEE LAUDER COMPANIES, | |
| 2014,1010620150016546197,i3003264363 ,RAJEC,ANDREW MR,N00003389,US Agency for International Development ,,X3000,06/30/2014,500,,BROADVIEW HEIGHTS,OH,44147,RW,15 ,C00193342,,M,14020513774 ,INSURANCE/FINANCIAL SERVICES,US AID, | |
| 2014,1010620150016544832,h1001265670 ,JENNINGS,GLENN MR,N00003389,Delta Natural Gas,,E1100,06/23/2014,200,,BEREA,KY,40403,RW,15 ,C00193342,,M,14020513886 ,CHAIRMAN,PRESIDENT & CEO, | |
| 2014,1010620150016544846,d0000854886 ,FINLEY,JOHN,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10023,RW,15 ,C00193342,,M,14020513890 ,CHIEF LEGAL OFFICER,SR MANAGING DIREC, | |
| 2014,1010620150016544855,g0010656824 ,DAVIS,SCOTT P MR,N00003389,Ohio Valley Bank,,F1000,05/15/2014,500,,HENDERSON,KY,42420,RW,15 ,C00193342,,M,14020513893 ,VICE CHAIRMAN,OHIO VALLEY NATIONAL BANK, | |
| 2014,1010620150016544867,m00013722431,ANDERSON,A CHASE,N00003389,Cm Wealth Advisors,,F2300,05/20/2014,2600,,CLEVELAND,OH,44106,RW,15 ,C00193342,,M,14020513897 ,INVESTMENTS,CM WEALTH ADVISORS, | |
| 2014,1010620150016544881,n0001364086 ,SIMMONS,DANA,N00003389,USAA,,F3100,06/30/2014,1500,,LA VERNIA,TX,78121,RW,15 ,C00193342,,U,14020513850 ,EXECUTIVE,USAA, | |
| 2014,1010620150016544905,n0001542948 ,NEALON,PAUL,N00003389,,,Y2000,06/30/2014,500,,WESTPORT,CT,06880,RW,15 ,C00193342,,M,14020513858 ,,, | |
| 2014,1010620150016544947,d1005661070 ,ECKERT,DAVID,N00003389,Hibu Inc,,Y4000,05/10/2014,2600,,ROCHESTER,MA,02770,RW,15 ,C00193342,,M,14020513651 ,EXECUTIVE,HIBU INC., | |
| 2014,1010620150016544971,m0080246932 ,MILLER,BEN,N00003389,Unum Group,,F3200,05/14/2014,1000,,SODDY DAISY,TN,37379,RW,15 ,C00193342,,M,14020513591 ,EXECUTIVE,UNUM PROVIDENT, | |
| 2014,1010620150016544983,k0001595178 ,SNOWDEN,HAL MR,N00003389,Thoroughbred Farm Owner,,A3500,06/27/2014,200,,WILMORE,KY,40390,RW,15 ,C00193342,,M,14020513595 ,THOROUGHBRED FARM OWNER,SELF, | |
| 2014,1010620150016545005,k0001551288 ,O'BRYAN,JOSEPH M,N00003389,O'Bryan Family Medical,,H0000,05/07/2014,250,,PADUCAH,KY,42001,RW,15 ,C00193342,,M,14020513864 ,PHYSICIAN,O'BRYAN FAMILY MEDICAL, | |
| 2014,1010620150016545020,a0001034808 ,MAGLIOCCO,ANTONIO,N00003389,Empire Merchants,,G2850,05/20/2014,1500,,BROOKLYN,NY,11222,RW,15 ,C00193342,,M,14020513907 ,EVP,EMPIRE MERCHANTS NORTH, | |
| 2014,1010620150016545031,U0000003278A,CATSIMATIDIS,MARGO MRS,N00003389,Red Apple Group,,E1160,05/16/2014,2600,,NEW YORK,NY,10065,RW,15 ,C00193342,,F,14020513911 ,PUBLISHER,HELLENIC TIMES, | |
| 2014,1010620150016545034,a00002805731,HILLIARD,PAUL,N00003389,Badger Oil,,E1120,06/30/2014,1500,,LAFAYETTE,LA,70506,RW,15 ,C00193342,,M,14020513912 ,PRESIDENT,BADGE OIL CORPORATION, | |
| 2014,1010620150016545040,a0001148628 ,NEWMAN,PAMELA,N00003389,AON Risk Solutions,AON plc,F3100,06/30/2014,2600,,NEW YORK,NY,10017,RW,15 ,C00193342,,F,14020513750 ,INSURANCE BROKER,AON RISK SOLUTIONS, | |
| 2014,1010620150016545047,n00011272021,RODRIGUEZ,JAVIER,N00003389,DaVita HealthCare Partners,,H3200,05/07/2014,1200,,ENGLEWOOD,CO,80113,RW,15 ,C00193342,,M,14020513752 ,PRESIDENT & CEO,KIDNEY CARE, | |
| 2014,1010620150016545068,i3003709166 ,HILGER,JAMES,N00003389,DaVita HealthCare Partners,,H3200,05/06/2014,2400,,TACOMA,WA,98403,RW,15 ,C00193342,,M,14020513759 ,CHIEF ACCOUNTING OFFICER,DAVITA HEALTHCARE PARTNERS INC., | |
| 2014,1010620150016545074,n0001541826 ,ROE,MARK,N00003389,,,Y2000,06/17/2014,250,,LOUISVILLE,KY,40223,RW,15 ,C00193342,,M,14020513761 ,,, | |
| 2014,1010620150016545097,j1001925206 ,ALAGIA,DAMIAN,N00003389,Women's Health,,H0000,06/30/2014,500,,WASHINGTON,DC,20016,RW,15 ,C00193342,,M,14020513701 ,,, | |
| 2014,1010620150016545098,n0001544444 ,YU,STEPHANY,N00003389,,,Y2000,05/20/2014,2600,,ROCKVILLE,MD,20850,RW,15 ,C00193342,,F,14020513701 ,,, | |
| 2014,1010620150016545106,h30011849641,CROCKER,CHARLES MR,N00003389,Retired,,J1100,05/05/2014,500,,SAN FRANCISCO,CA,94104,RW,15 ,C00193342,,M,14020513704 ,,RETIRED, | |
| 2014,1010620150016545107,h1001474038 ,SCHELLHORN,CHARLES,N00003389,Aberdeen Financial Group,,F0000,05/16/2014,2600,,MISSION HILLS,KS,66208,RW,15 ,C00193342,,M,14020513704 ,PRESIDENT,ABERDEEN FINANCIAL GROUP LLC, | |
| 2014,1010620150016545122,m0001724957@,MCCANN,ROSEMARY,N00003389,Homemaker,,Y1000,05/14/2014,500,,FLAT ROCK,NC,28731,RW,15 ,C00193342,,F,14020513914 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016545125,e1110142515 ,DAHLEM,JAMES MR,N00003389,Dahlem Co,,F4000,06/30/2014,200,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,M,14020513915 ,COMMERCIAL REAL ESTATE,DAHLEM COMPANY, | |
| 2014,1010620150016545132,k0001360021 ,DONNELLY,SCOTT,N00003389,Textron Inc,,T1200,05/14/2014,2000,,BARRINGTON,RI,02806,RW,15 ,C00193342,,M,14020513917 ,MANAGEMENT,TEXTRON INC., | |
| 2014,1010620150016545136,a00008491751,HAMILTON,FREDERIC MR,N00003389,Hamilton Companies,,F2600,05/07/2014,2600,,DENVER,CO,80202,RW,15 ,C00193342,,M,14020513918 ,PRESIDENT,HAMILTON BROS. OIL, | |
| 2014,1010620150016545140,k0001517324 ,RITER,ROBERT,N00003389,American Chartered Bank,,F1000,06/30/2014,1000,,NORTH BARRINGTON,IL,60010,RW,15 ,C00193342,,M,14020513920 ,BANKER,AMERICAN CHARTERED BANK, | |
| 2014,1010620150016544835,h3001422692 ,SALMON,THADDEUS MR,N00003389,Methodist Hospital Henderson,,H1100,05/15/2014,250,,MADISONVILLE,KY,42431,RW,15 ,C00193342,,M,14020513887 ,EMERGENCY MEDICINE PHYSICIAN,METHODIST HOSPITAL HENDERSON, | |
| 2014,1010620150016544837,n0001536911 ,SCHNEIDER,CHARLES,N00003389,Health Source,,H0000,05/14/2014,500,,HOOKSETT,NH,03106,RW,15 ,C00193342,,M,14020513887 ,COO & EVP,HEALTH SOURCE INC., | |
| 2014,1010620150016544858,d00008492281,HAMMER,RICHARD,N00003389,Brentwood Services,,Y4000,05/14/2014,1000,,BRENTWOOD,TN,37024,RW,15 ,C00193342,,M,14020513894 ,PRESIDENT & CEO,BRENTWOOD SERVICES INC, | |
| 2014,1010620150016544864,a00002851761,MASSMAN,RICHARD MR,N00003389,Retired,,J5100,06/03/2014,500,,DALLAS,TX,75229,RW,15 ,C00193342,,M,14020513896 ,ATTORNEY,RETIRED, | |
| 2014,1010620150016544865,h10011656301,MACK,DAVID MR,N00003389,Mack Management & Construction,,B1500,05/14/2014,2600,,FORT LEE,NJ,07024,RW,15 ,C00193342,,M,14020513897 ,VICE-PRESIDENT,MACK, | |
| 2014,1010620150016544866,m0001357154 ,MOORE,JOHN,N00003389,Atria Senior Living,,H2200,06/12/2014,2600,,DAYTONA BEACH,FL,32118,RW,15 ,C00193342,,M,14020513897 ,CEO,ATRIA SENIOR LIVING, | |
| 2014,1010620150016544892,m0001419051 ,MIYASAKI,ALAN,N00003389,Blackstone Group,,F2600,05/13/2014,2600,,PARK CITY,UT,84098,RW,15 ,C00193342,,M,14020513854 ,REAL ESTATE,BLACKSTONE, | |
| 2014,1010620150016544893,j1001821353 ,HUNDLEY,JOHN,N00003389,Stoll Keenon Ogden,,K1000,06/30/2014,250,,LOUISVILLE,KY,40223,RW,15 ,C00193342,,M,14020513854 ,ATTORNEY,STOLL KEENON OGDEN PLLC, | |
| 2014,1010620150016544896,j1001608199 ,BAKER,JIM,N00003389,River Assoc,,F2100,05/14/2014,1000,,CHATTANOOGA,TN,37450,RW,15 ,C00193342,,M,14020513855 ,INVESTOR,RIVER ASSOCIATES LLC, | |
| 2014,1010620150016544900,n0001406010 ,HUDSON,W,N00003389,Retired,,X1200,06/12/2014,1000,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,U,14020513857 ,RETIRED,RETIRED, | |
| 2014,1010620150016544954,d10050083701,FORBES,NATHAN,N00003389,Forbes Co,,F4100,06/23/2014,2500,,SOUTHFIELD,MI,48034,RW,15 ,C00193342,,M,14020513586 ,MANAGING PARTNER,THE FORBES CO., | |
| 2014,1010620150016544975,Y0000002764L,HOPE,JUDITH MS,N00003389,Attorney,,K1000,05/20/2014,1500,,WASHINGTON,VA,22747,RW,15 ,C00193342,,F,14020513593 ,LAWYER,SELF, | |
| 2014,1010620150016544995,a0000220015 ,DOAN,JUNIA,N00003389,Anna Junia Doan Farms,,A1000,05/07/2014,2600,,MIDLAND,MI,48640,RW,15 ,C00193342,,F,14020513861 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016545004,a0000630991A,AMONETTE,JOHNNIE,N00003389,Memphis Dermatology Clinic ,,H1130,05/14/2014,2600,,MEMPHIS,TN,38104,RW,15 ,C00193342,,F,14020513864 ,COMMUNITY VOLUNTEER,, | |
| 2014,1010620150016545023,d10058533801,SMITH,GORDON MR,N00003389,Retired,,X1200,05/14/2014,1000,,CHATTANOOGA,TN,37405,RW,15 ,C00193342,,M,14020513908 ,RETIRED,RETIRED, | |
| 2014,1010620150016545024,n0001416164 ,WELLS,MARGARET ANN MRS,N00003389,Commonwealth Bank & Trust,,F1100,05/20/2014,1100,,LOUISVILLE,KY,40222,RW,15 ,C00193342,,F,14020513909 ,BANKER,COMMONWEALTH BANK & TRUST CO, | |
| 2014,1010620150016545032,h30016466681,SCHELL,JOSEPH,N00003389,Retired,,X1200,06/18/2014,2000,,LEWES,DE,19958,RW,15 ,C00193342,,M,14020513911 ,RETIRED,RETIRED, | |
| 2014,1010620150016545070,n0001537248 ,KREATSOULAS,COSTAS,N00003389,,,Y2000,06/17/2014,2600,,BRONX,NY,10463,RW,15 ,C00193342,,N,14020513760 ,,, | |
| 2014,1010620150016545071,n0001394979 ,NEW,JASON,N00003389,Gso Capital Partners,Blackstone Group ,F2700,05/14/2014,2600,,NEW YORK,NY,10128,RW,15 ,C00193342,,M,14020513760 ,SR. MANAGING DIRECTOR,GSO CAPITAL PARTNERS, | |
| 2014,1010620150016545086,d1007492980A,MCKERNAN,JOHN,N00003389,US Chamber of Commerce Foundation,US Chamber of Commerce,G1100,05/14/2014,1000,,FALMOUTH,ME,04105,RW,15 ,C00193342,,M,14020513697 ,PRESIDENT,US CHAMBER FOUNDATION, | |
| 2014,1010620150016545090,j10013870911,GAW,PAUL,N00003389,Real Estate,,F4000,05/14/2014,1000,,COOKEVILLE,TN,38501,RW,15 ,C00193342,,M,14020513698 ,REAL ESTATE,SELF, | |
| 2014,1010620150016545105,U0000003234A,ROWLING,TERRY,N00003389,TRT Holdings,,T9100,05/07/2014,2600,,DALLAS,TX,75205,RW,15 ,C00193342,,F,14020513703 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016545116,m0001586945 ,HOST,W MR,N00003389,Retired,,X1200,06/30/2014,1000,,LEXINGTON,KY,40513,RW,15 ,C00193342,,M,14020513707 ,RETIRED,RETIRED, | |
| 2014,1010620150016545121,b06085191361,MELWANI,PRAKASH,N00003389,Blackstone Group,,F2600,05/20/2014,2600,,NEW YORK,NY,10028,RW,15 ,C00193342,,M,14020513913 ,SR. MANAGING DIRECTOR,BLACKSTONE, | |
| 2014,1010620150016545124,c00301724961,CRAWFORD,ROBERT MR,N00003389,Brook Furniture Rental,,G5300,06/30/2014,2600,,LAKE FOREST,IL,60045,RW,15 ,C00193342,,M,14020513914 ,PRESIDENT,BROOK FURNITURE, | |
| 2014,1010620150016545142,b00606014121,GAULT,STANLEY MR,N00003389,Goodyear Tire & Rubber,,M1500,06/24/2014,2600,,WOOSTER,OH,44691,RW,15 ,C00193342,,M,14020513920 ,RETIRED,RETIRED, | |
| 2014,1010620150016544815,i3003993312A,LEON,LOURDES,N00003389,Leon Medical Centers,,H1100,06/23/2014,1450,,CORAL GABLES,FL,33156,RW,15 ,C00193342,,F,14020513581 ,SVP,LEON MEDICAL CENTER, | |
| 2014,1010620150016544818,h10011527381,MILLER,JACK MR,N00003389,Retired,,X1200,06/30/2014,2000,,BUFFALO GROVE,IL,60089,RW,15 ,C00193342,,M,14020513582 ,RETIRED,RETIRED, | |
| 2014,1010620150016544831,Y0000031244L,MALONEY,DREW,N00003389,Hess Corp,,E1120,06/09/2014,2600,,WASHINGTON,DC,20008,RW,15 ,C00193342,,M,14020513885 ,VICE PRESIDENT,HESS CORPORATION, | |
| 2014,1010620150016544841,h1001399514A,BONN,KYOUNG,N00003389,Ashley Lynn's Hair & Tanning,,G5100,05/14/2014,500,,OMAHA,NE,68102,RW,15 ,C00193342,,F,14020513889 ,MERCHANT,SELF, | |
| 2014,1010620150016544850,h10013399711,TANANBAUM,STEVEN,N00003389,GoldenTree Asset Management,,F2700,05/20/2014,2600,,PURCHASE,NY,10577,RW,15 ,C00193342,,M,14020513892 ,MANAGING PARTNER & CIO,GOLDEN TREE ASSET MANAGEMENT, | |
| 2014,1010620150016544852,e00001859621,HEYMAN,LAZARUS,N00003389,Heyman Properties,,F4100,05/08/2014,2600,,NEW YORK,NY,10065,RW,15 ,C00193342,,M,14020513892 ,CEO,HEYMAN ENTERPRISE, | |
| 2014,1010620150016544859,n0001407922 ,HEADY,ROBERT,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10055,RW,15 ,C00193342,,M,14020513895 ,FINANCE,BLACKSTONE, | |
| 2014,1010620150016544882,d10049716901,POOLE,WADE,N00003389,Sales,,J7120,05/20/2014,200,,LOUISVILLE,KY,40223,RW,15 ,C00193342,,M,14020513851 ,SALES,SELF, | |
| 2014,1010620150016544885,m0001206111 ,SOTIRHOS,MICHAEL,N00003389,Blackstone Group,,F2600,05/06/2014,2600,,NEW CANAAN,CT,06840,RW,15 ,C00193342,,M,14020513852 ,FINANCE,BLACKSTONE, | |
| 2014,1010620150016544890,h3001485163 ,MASSARONE,CHARLES,N00003389,Safety,,Y4000,05/20/2014,1000,,LEXINGTON,KY,40513,RW,15 ,C00193342,,M,14020513853 ,,, | |
| 2014,1010620150016544903,m0001664701A,JORDAN,DARLENE,N00003389,Hellman Jordan Management,,F2100,05/19/2014,2600,,PALM BEACH,FL,33480,RW,15 ,C00193342,,F,14020513858 ,ATTORNEY,, | |
| 2014,1010620150016544915,m0002189690 ,FITZPATRICK,ROBERT,N00003389,Raytheon Co,,D3000,06/13/2014,500,,ORO VALLEY,AZ,85755,RW,15 ,C00193342,,M,14020513641 ,BUSINESS DEVELOPMENT,RAYTHEON, | |
| 2014,1010620150016544920,m00016647011,JORDAN,GERALD,N00003389,Hellman Jordan Management,,F2100,05/19/2014,2600,,PALM BEACH,FL,33480,RW,15 ,C00193342,,M,14020513642 ,INVESTMENT ADVISOR,HELLMAN JORDAN MANAGEMENT, | |
| 2014,1010620150016544933,e1110006971 ,BEAN,JAMES DR,N00003389,Baptist Physicians Lexington,,H1100,05/12/2014,1000,,LEXINGTON,KY,40502,RW,15 ,C00193342,,M,14020513647 ,PHYSICIAN,BAPTIST PHYSICIANS LEXINGTON, | |
| 2014,1010620150016544946,f1100304918 ,ABELL,CHRISTINE MRS,N00003389,Retired,,X1200,05/20/2014,400,,HARRODS CREEK,KY,40027,RW,15 ,C00193342,,F,14020513651 ,RETIRED,RETIRED, | |
| 2014,1010620150016544959,n0001539275 ,SCHELL,IVAN,N00003389,Reed Weitkamp Schell & Vice Pllc,,Y4000,06/30/2014,250,,LOUISVILLE,KY,40206,RW,15 ,C00193342,,M,14020513587 ,ATTORNEY,REED WEITKAMP SCHELL & VICE PLLC, | |
| 2014,1010620150016544964,m00011481761,COOKE,DAN,N00003389,Csc Investments,,Y4000,05/14/2014,1000,,CHARLESTON,TN,37310,RW,15 ,C00193342,,M,14020513589 ,CEO,CSC INVESTMENTS LLC, | |
| 2014,1010620150016544993,U00000003611,SCHWARZMAN,STEPHEN,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10154,RW,15 ,C00193342,,M,14020513694 ,CHAIRMAN,BLACKSTONE GROUP, | |
| 2014,1010620150016545003,a0000132879 ,COOPER,RICHARD MRS,N00003389,Investor,,F7000,05/15/2014,1000,,SOMERSET,KY,42502,RW,15 ,C00193342,,F,14020513863 ,INVESTOR,SELF EMPLOYED, | |
| 2014,1010620150016545006,n0001393269 ,MONK,IAN,N00003389,Centerline Capital Group,,F0000,05/12/2014,250,,GLEN ROCK,NJ,07452,RW,15 ,C00193342,,M,14020513903 ,FINANCIAL SERVICES/BANKING,CENTERLINE CAPITAL GROUP, | |
| 2014,1010620150016545008,d1007671048 ,GERNSBACHER,HAROLD,N00003389,Chain Link Services,,Y4000,06/03/2014,500,,DALLAS,TX,75230,RW,15 ,C00193342,,M,14020513903 ,EXECUTIVE,CHAIN LINK SERVICES, | |
| 2014,1010620150016545038,n0001365295 ,BILBY,JOSEPH A MR,N00003389,Stoll Keenon Ogden,,K1000,06/30/2014,500,,PROSPECT,KY,40059,RW,15 ,C00193342,,M,14020513654 ,ATTORNEY,STOLL KENNAN OGDEN, | |
| 2014,1010620150016545044,k0001447235 ,MOLLER,HERBERT,N00003389,Oil & Gas,,E1100,05/20/2014,250,,WICHITA FALLS,TX,76301,RW,15 ,C00193342,,M,14020513751 ,OIL & GAS,SELF, | |
| 2014,1010620150016545046,n0001236702 ,WEBER,TIMOTHY,N00003389,Great American Insurance,American Financial Group,F3100,06/27/2014,1000,,LIBERTY TOWNSHIP,OH,45044,RW,15 ,C00193342,,M,14020513752 ,INSURANCE,GREAT AMERICAN INSURANCE CO, | |
| 2014,1010620150016545064,i30034976461,PARKER,STUART,N00003389,USAA,,F3100,06/30/2014,1500,,SAN ANTONIO,TX,78288,RW,15 ,C00193342,,M,14020513758 ,EXECUTIVE,USAA, | |
| 2014,1010620150016545084,h10012369491,HALL,JOHN MR,N00003389,Retired,,X1200,05/20/2014,1600,,LEXINGTON,KY,40502,RW,15 ,C00193342,,M,14020513696 ,RETIRED,RETIRED, | |
| 2014,1010620150016544840,n0001537271 ,LIPSAY,CRAIG,N00003389,,,Y2000,06/18/2014,1000,,BOWLING GREEN,KY,42104,RW,15 ,C00193342,,M,14020513888 ,,, | |
| 2014,1010620150016544895,i30037099421,CALHOUN,DAVID,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW CANAAN,CT,06840,RW,15 ,C00193342,,M,14020513855 ,SR. MANAGING DIRECTOR,BLACKSTONE, | |
| 2014,1010620150016544924,h1001221259 ,CRITTENDEN,GARY MR,N00003389,American Express,,F1400,05/20/2014,2600,,NEW CANAAN,CT,06840,RW,15 ,C00193342,,M,14020513644 ,EXECUTIVE VICE PRESIDENT,AMERICAN EXPRESS, | |
| 2014,1010620150016544930,h3001396326A,MAURY,SILVIA,N00003389,Leon Medical Centers,,H1100,06/23/2014,1450,,MIAMI,FL,33156,RW,15 ,C00193342,,F,14020513646 ,DIRECTOR,LEON MEDICAL CENTERS, | |
| 2014,1010620150016544931,h1001165630A,MACK,SONDRA MRS,N00003389,Mack Management & Construction,,B1500,06/30/2014,2200,,FORT LEE,NJ,07024,RW,15 ,C00193342,,F,14020513646 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016544935,h1001303376 ,WATJEN,THOMAS,N00003389,Unum Group,,F3200,05/20/2014,2400,,LOOKOUT MOUNTAIN,TN,37350,RW,15 ,C00193342,,M,14020513647 ,CEO,UNUM GROUP, | |
| 2014,1010620150016544943,b00603511101,RUST,EDWARD MR,N00003389,State Farm Insurance,,F3400,06/30/2014,2000,,BLOOMINGTON,IL,61704,RW,15 ,C00193342,,M,14020513650 ,CHAIRMAN & CEO,STATE FARM INS CO, | |
| 2014,1010620150016544984,Y0000026161L,NEAL,ROBERT R,N00003389,Raytheon Co,,D3000,06/30/2014,250,,ARLINGTON,VA,22201,RW,15 ,C00193342,,M,14020513596 ,GOVT RELATIONS,RAYTHEON, | |
| 2014,1010620150016545000,k0001594771 ,CASEY,DON,N00003389,American Airlines,American Airlines Group,T1100,06/09/2014,400,,SOUTHLAKE,TX,76092,RW,15 ,C00193342,,M,14020513862 ,VICE PRESIDENT,AMERICAN AIRLINES, | |
| 2014,1010620150016545001,f1000165710 ,SCHWARTZ,HARVEY,N00003389,Goldman Sachs,,F2300,05/14/2014,2600,,NEW YORK,NY,10013,RW,15 ,C00193342,,M,14020513863 ,CFO,GOLDMAN SACHS, | |
| 2014,1010620150016545002,Y0000012153L,MAJOR,DIANE MS,N00003389,D Major Group,,K2000,06/30/2014,1500,,FALLS CHURCH,VA,22043,RW,15 ,C00193342,,F,14020513863 ,EXECUTIVE,BOCKORNY GROUP, | |
| 2014,1010620150016545037,d0000891879 ,JOLLEY,JAY,N00003389,Chattanooga Ortho,,H1130,05/14/2014,2600,,CHATTANOOGA,TN,37405,RW,15 ,C00193342,,M,14020513653 ,PHYSICIAN,CHATTANOOGA ORTHO, | |
| 2014,1010620150016545055,a0001111622 ,BLONDEL,JOHN,N00003389,Goldman Sachs,,F2300,05/07/2014,2600,,NEW YORK,NY,10014,RW,15 ,C00193342,,M,14020513755 ,INVESTMENT MANAGEMENT,GOLDMAN SACHS & CO., | |
| 2014,1010620150016545061,U00000045941,GILBERT,DANIEL MR,N00003389,Quicken Loans,Rock Holdings,F4600,06/23/2014,2500,,FRANKLIN,MI,48025,RW,15 ,C00193342,,M,14020513757 ,CHAIRMAN,QUICKEN LOANS, | |
| 2014,1010620150016545078,Y0000011461L,BOWLIN,CHRIS,N00003389,Capitol Hill Consulting Group,,K2000,06/27/2014,1000,,ARLINGTON,VA,22205,RW,15 ,C00193342,,M,14020513694 ,GOVERNMENT RELATIONS,BROWN RUDNICK, | |
| 2014,1010620150016545135,h3001447270 ,MONAGHAN,STEVEN MR,N00003389,Kindred Healthcare,,H2100,05/17/2014,900,,CHICAGO,IL,60657,RW,15 ,C00193342,,M,14020513918 ,EXECUTIVE,KINDRED HEALTHCARE, | |
| 2014,1010620150016545137,n0001401970 ,CHENG,PI,N00003389,CGSD Corp,,Y4000,05/20/2014,500,,VALLEY SPRINGS,CA,95252,RW,15 ,C00193342,,N,14020513919 ,EXECUTIVE,CGSD CORP, | |
| 2014,1010620150016545146,h30013455941,LA VEA,JAMES,N00003389,Retired,,J1100,05/13/2014,2500,,BOCA RATON,FL,33432,RW,15 ,C00193342,,M,14020513979 ,RETIRED,RETIRED, | |
| 2014,1010620150016545162,Y0000018627L,HAAS,ROSEMARY,N00003389,Abbott Laboratories,,H4300,05/21/2014,250,,PARTLOW,VA,22534,RW,15 ,C00193342,,F,14020513763 ,GOVERNMENT AFFAIRS,ABBOTT, | |
| 2014,1010620150016545164,Y0000020816L,WHATLEY,MICHAEL,N00003389,Hbw Resources,,K2000,06/09/2014,2600,,FREDERICKSBURG,VA,22406,RW,15 ,C00193342,,M,14020513764 ,EXECUTIVE,HBW RESOURCES, | |
| 2014,1010620150016545171,n0001398589 ,CHENG,LIXIN,N00003389,Zte USA,ZTE Corp,C4600,05/17/2014,2600,,SAN DIEGO,CA,92130,RW,15 ,C00193342,,U,14020513766 ,MANAGEMENT,ZTE USA INC., | |
| 2014,1010620150016545200,m0001216306 ,GREENFIELD,GARY,N00003389,Court Square Capital Partners,,F2600,05/15/2014,2600,,BOSTON,MA,02114,RW,15 ,C00193342,,M,14020513601 ,PRIVATE EQUITY,COURT SQUARE CAPITAL PARTNERS, | |
| 2014,1010620150016545208,i3003867475 ,WHIPPLE,MICHAEL MR,N00003389,Sea Star Investments,,F4000,05/16/2014,250,,LA GRANGE,KY,40031,RW,15 ,C00193342,,M,14020513604 ,REAL ESTATE,SEA STAR INVESTMENTS, | |
| 2014,1010620150016545289,m0001316789 ,TORNO,ARTHUR,N00003389,American Airlines,American Airlines Group,T1100,06/23/2014,300,,MOUNT LAUREL,NJ,08054,RW,15 ,C00193342,,M,14020513623 ,VP-NEW YORK,AMERICAN AIRLINES, | |
| 2014,1010620150016545310,n0001611103 ,TAYLOR,JOHN,N00003389,Insurance Agent,,F3100,06/09/2014,300,,LEWISVILLE,TX,75077,RW,15 ,C00193342,,M,14020513561 ,,, | |
| 2014,1010620150016545325,g1100404987 ,HAYNES,ALVIN MR,N00003389,Tobacco Farmer & Cattle,,A1300,05/20/2014,1000,,LEXINGTON,KY,40533,RW,15 ,C00193342,,M,14020513829 ,TOBACCO FARMER & CATTLE,SELF, | |
| 2014,1010620150016545148,f0000094378 ,ROBLES,JOSUE,N00003389,USAA,,F3100,06/30/2014,1500,,SAN ANTONIO,TX,78248,RW,15 ,C00193342,,M,14020513979 ,CEO,USAA, | |
| 2014,1010620150016545166,j1001274577 ,CHU,CHINH,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,SARATOGA SPRINGS,NY,12866,RW,15 ,C00193342,,M,14020513764 ,FINANCE,BLACKSTONE, | |
| 2014,1010620150016545169,a0001696710 ,DEVILLE,RENWICK,N00003389,Harris,Deville & Assoc,,K1000,05/30/2014,250,,BATON ROUGE,LA,70806,RW,15 ,C00193342,,M,14020513765 ,PUBLIC & GOVERNMENTAL RELATIONS, | |
| 2014,1010620150016545192,e11108231001,MUNILLA,JORGE,N00003389,MCM Corp,,B1000,06/30/2014,2500,,MIAMI,FL,33143,RW,15 ,C00193342,,M,14020513599 ,GENERAL CONTRACTOR,MCM CORPORATION, | |
| 2014,1010620150016545194,U00000040961,FRANTZ,L SCOTT,N00003389,Haebler Capital,,F2600,06/30/2014,2600,,RIVERSIDE,CT,06878,RW,15 ,C00193342,,M,14020513599 ,PRESIDENT,HABLER CAPITAL, | |
| 2014,1010620150016545202,n00013613391,NORTH,DAVID,N00003389,Sedgwick Inc,,F3100,05/14/2014,2600,,MEMPHIS,TN,38119,RW,15 ,C00193342,,M,14020513602 ,PRESIDENT/CEO,SEDGWICK INC., | |
| 2014,1010620150016545220,g1106284032 ,PETTER,ROBERT MR,N00003389,Henry A Petter Supply,,Y4000,05/20/2014,500,,PADUCAH,KY,42001,RW,15 ,C00193342,,M,14020513608 ,CFO,HENRY A PETTER SUPPLY, | |
| 2014,1010620150016545231,m0001364086 ,WERNICK,STUART,N00003389,Real Estate,,F4000,06/06/2014,500,,DALLAS,TX,75230,RW,15 ,C00193342,,M,14020513985 ,REAL ESTATE,SELF, | |
| 2014,1010620150016545233,n0001400909 ,MCLEOD,MICHEAL,N00003389,Attorney,,K1000,05/20/2014,1000,,WASHINGTON,DC,20001,RW,15 ,C00193342,,N,14020513986 ,ATTORNEY,SELF, | |
| 2014,1010620150016545271,b9060205331@,HUSTON,DIANE,N00003389,North American Midway Entertainment,,G6100,05/07/2014,2400,,PARKER CITY,IN,47368,RW,15 ,C00193342,,F,14020513617 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016545279,k0001439083 ,ADLER,HECTOR,N00003389,US Airways,American Airlines Group,T1100,06/09/2014,250,,SCOTTSDALE,AZ,85258,RW,15 ,C00193342,,M,14020513620 ,VP,US AIRWAYS, | |
| 2014,1010620150016545280,n0001285177 ,KIRBY,J SCOTT,N00003389,American Airlines,American Airlines Group,T1100,06/09/2014,1000,,FORT WORTH,TX,76155,RW,15 ,C00193342,,M,14020513620 ,EXECUTIVE,AMERICAN AIRLINES, | |
| 2014,1010620150016545287,n0001396001 ,DANSEREAU,ELIZABETH,N00003389,Tft Design Group,,G5000,05/14/2014,2600,,MC LEAN,VA,22102,RW,15 ,C00193342,,F,14020513622 ,INTERIOR DESIGN,TFT DESIGN GROUP INC, | |
| 2014,1010620150016545295,h30012432911,FESSLER,RICHARD,N00003389,Northwestern University,,H5100,06/30/2014,500,,WINNETKA,IL,60093,RW,15 ,C00193342,,M,14020513625 ,PHYSICIAN,NORTHWESTERN UNIVERSITY, | |
| 2014,1010620150016545332,c01003674801,JUBRAN,RAJA MR,N00003389,Denark Construction,,B1500,05/14/2014,2600,,KNOXVILLE,TN,37921,RW,15 ,C00193342,,M,14020513832 ,EXECUTIVE,DENARK CONSTRUCTION INC., | |
| 2014,1010620150016545335,k0001268922@,GENEREUX,VIRGINIA,N00003389,Blackstone Group,,F2600,05/20/2014,2500,,BROOKLYN,NY,11215,RW,15 ,C00193342,,F,14020513610 ,,, | |
| 2014,1010620150016545338,e11109086451,SHAPIRO,STEVEN,N00003389,GoldenTree Asset Management,,F2700,05/08/2014,2600,,NEW YORK,NY,10128,RW,15 ,C00193342,,M,14020513611 ,INVESTOR,GOLDEN TREE ASSET MANAGEMENT, | |
| 2014,1010620150016545342,g1100958537 ,LAMBERT,STEVE,N00003389,Bradley Concrete,,B5100,05/14/2014,1000,,CLEVELAND,TN,37312,RW,15 ,C00193342,,M,14020513613 ,PRESIDENT,BRADLEY CONCRETE, | |
| 2014,1010620150016545343,m0001323300 ,RIVERA,KIM,N00003389,DaVita HealthCare Partners,,H3200,05/08/2014,1600,,DENVER,CO,80209,RW,15 ,C00193342,,N,14020513613 ,CHIEF LEGAL OFFICER,DAVITA HEALTHCARE PARTNERS, | |
| 2014,1010620150016545359,n0001398837 ,HARPER,SPENCER MR,N00003389,Attorney,,K1000,05/20/2014,1000,,LOUISVILLE,KY,40202,RW,15 ,C00193342,,M,14020513713 ,ATTORNEY,, | |
| 2014,1010620150016545362,n0001535776 ,DUVALL,AMY,N00003389,,,Y2000,05/14/2014,500,,BOWLING GREEN,KY,42101,RW,15 ,C00193342,,F,14020513714 ,,, | |
| 2014,1010620150016545366,f0000020948 ,PURNELL,ALLEN MR,N00003389,Purnell Sasusage Co,,Y4000,05/15/2014,600,,SIMPSONVILLE,KY,40067,RW,15 ,C00193342,,M,14020513716 ,CORP EXEC,PURNELL SASUSAGE CO, | |
| 2014,1010620150016545374,n0001538110 ,BARAGAR,DOUGLAS,N00003389,,,Y2000,06/30/2014,250,,TUCSON,AZ,85749,RW,15 ,C00193342,,M,14020513718 ,,, | |
| 2014,1010620150016545377,h3001886849A,ROODMAN,ROBIN,N00003389,Anesthesia Assoc of Southern Illinois,,H1130,05/20/2014,2600,,MARION,IL,62959,RW,15J,C00193342,,F, ,MANAGER,ANESTHESIA ASSOCIATES, | |
| 2014,1010620150016545380,e11101264851,BARRICK,BRUCE MR,N00003389,Center of Insurance,,F3100,05/20/2014,1000,,BOWLING GREEN,KY,42103,RW,15J,C00193342,,M, ,INSURANCE AGENT,CENTER OF INSURANCE, | |
| 2014,1010620150016545384,i3003438636 ,STEELE,T GARRICK,N00003389,Catawba Corp,,J6200,06/30/2014,2600,,MIDDLEBURG,VA,20118,RW,15J,C00193342,,M, ,ENTREPRENEUR,CATAWBA, | |
| 2014,1010620150016545085,m0001323585 ,HARRIS,JOHN,N00003389,Raytheon Co,,D3000,06/30/2014,1000,,NEWPORT,RI,02840,RW,15 ,C00193342,,M,14020513697 ,VICE PRESIDENT,RAYTHEON, | |
| 2014,1010620150016545096,m0001123119 ,KNAGA,BARTOSZ,N00003389,Consumer Financial Services,,F1400,06/30/2014,2600,,ARLINGTON HEIGHTS,IL,60004,RW,15 ,C00193342,,M,14020513700 ,MANAGER,CONSUMER FINANCIAL SERVICES CORP., | |
| 2014,1010620150016545113,j10027734691,SPIEGEL,THOMAS,N00003389,BrantRock Advisors,,Y4000,06/17/2014,2600,,LAS VEGAS,NV,89145,RW,15 ,C00193342,,M,14020513706 ,INVESTMENT ADVISOR,BRANT ROCK ADVISOR, | |
| 2014,1010620150016545126,d1007705064 ,GENIRBERG,RICHARD MR,N00003389,Attorney,,K1000,05/22/2014,1000,,ATLANTA,GA,30307,RW,15 ,C00193342,,M,14020513915 ,LAWYER,SELF-EMPLOYED, | |
| 2014,1010620150016545128,d0001004662 ,SMITH,RAYMOND MR,N00003389,Boehl,Stopher & Graves,,K1000,06/30/2014,500,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,M,14020513916 ,ATTORNEY, | |
| 2014,1010620150016545144,n0001544724 ,MCNAMARA,SUZANNE,N00003389,,,Y2000,06/30/2014,500,,TUCSON,AZ,85749,RW,15 ,C00193342,,F,14020513921 ,,, | |
| 2014,1010620150016545149,i3003525308@,ARTHUR,DIXIE B MRS,N00003389,Accounting,,F5100,05/20/2014,800,,TAMPA,FL,33629,RW,15 ,C00193342,,F,14020513980 ,ACCOUNTING,SELF, | |
| 2014,1010620150016545154,i30035253081,ARTHUR,THOMAS,N00003389,Asap Capital Partners,,F0000,05/20/2014,-800,,TAMPA,FL,33629,RW,15 ,C00193342,,M,14020513981 ,INVESTOR,ASAP CAPITAL, | |
| 2014,1010620150016545160,f11002643881,KRAMER,ALLYN MR,N00003389,Kramer Consolidated,,Y4000,06/06/2014,500,,DALLAS,TX,75248,RW,15 ,C00193342,,M,14020513762 ,PRESIDENT,KRAMER CONSOLIDATED, | |
| 2014,1010620150016545174,i3003692362A,HARTON,BEVERLY,N00003389,Farmer,,A1000,06/06/2014,250,,CADIZ,KY,42211,RW,15 ,C00193342,,F,14020513767 ,FARMER,SELF EMPLOYED, | |
| 2014,1010620150016545177,n0001543952 ,SMITH,RUSSELL,N00003389,Chiefist,,Y4000,06/25/2014,500,,MIAMI,FL,33156,RW,15 ,C00193342,,M,14020513768 ,RESEARCH,CHIEFIST, | |
| 2014,1010620150016545186,h1001106435 ,AHERN,TIMOTHY,N00003389,American Airlines,American Airlines Group,T1100,06/09/2014,500,,NEW YORK,NY,10023,RW,15 ,C00193342,,M,14020513711 ,OFFICER,AMERICAN AIR LINES, | |
| 2014,1010620150016545189,d0000725463A,BIBLE,PATRICIA,N00003389,Katom Restaurant Supply,,G2900,05/14/2014,1000,,MORRISTOWN,TN,37814,RW,15 ,C00193342,,F,14020513598 ,EQUIPMENT SALES,SELF, | |
| 2014,1010620150016545206,Y0000040086S,LEVY,LEAH MRS,N00003389,Event Planner,,G5200,05/28/2014,1000,,FAIRFAX STATION,VA,22039,RW,15 ,C00193342,,F,14020513603 ,EVENT MANAGEMENT CONSULTANT,SELF-EMPLOYED, | |
| 2014,1010620150016545209,U00000045571,HASLAM,JAMES A MR III,N00003389,Pilot Corp,,E1170,05/14/2014,2600,,KNOXVILLE,TN,37939,RW,15 ,C00193342,,M,14020513604 ,CEO,PILOT CORP., | |
| 2014,1010620150016545213,m0001664701A,JORDAN,DARLENE,N00003389,Hellman Jordan Management,,F2100,05/19/2014,2600,,PALM BEACH,FL,33480,RW,15 ,C00193342,,F,14020513606 ,ATTORNEY,, | |
| 2014,1010620150016545293,U0000003746A,TEMPLETON,JOSEPHINE DR,N00003389,John Templeton Foundation,,X4100,05/20/2014,2600,,BRYN MAWR,PA,19010,RW,15 ,C00193342,,F,14020513624 ,RETIRED,RETIRED, | |
| 2014,1010620150016545296,f10002473841,CREAMER,GLENN MR,N00003389,Providence Equity Partners,,F2600,05/07/2014,2600,,BARRINGTON,RI,02806,RW,15 ,C00193342,,M,14020513625 ,PRIVATE EQUITY INVESTOR,SELF EMPLOYED, | |
| 2014,1010620150016545303,n0001148278 ,MCNAMARA,DAN,N00003389,USAA,,F3100,06/30/2014,1500,,SAN ANTONIO,TX,78257,RW,15 ,C00193342,,M,14020513628 ,FINANCIALS SERVICE MANAGER,USAA, | |
| 2014,1010620150016545351,f9000175171 ,LONG,SAPHURA,N00003389,Reckon Long,,Y4000,05/14/2014,1000,,SIGNAL MOUNTAIN,TN,37377,RW,15 ,C00193342,,U,14020513616 ,CEO,RECKON LONG, | |
| 2014,1010620150016545368,j1002773469@,SPIEGEL,MARILYN,N00003389,Wynn Las Vegas,Wynn Resorts,G6500,06/17/2014,2600,,LAS VEGAS,NV,89145,RW,15 ,C00193342,,F,14020513716 ,,, | |
| 2014,1010620150016545379,i30036767711,LIAUTAUD,GRAZINA,N00003389,Gabriel Investments,,F2100,05/20/2014,1000,,CHICAGO,IL,60611,RW,15J,C00193342,,F, ,RETIRED,RETIRED, | |
| 2014,1010620150016545383,e1110735464 ,YAGER,JAMES MR,N00003389,Yager Materials,,Y4000,06/30/2014,1500,,OWENSBORO,KY,42303,RW,15J,C00193342,,M, ,OWNER,YAGER MATERIALS, | |
| 2014,1010620150016545386,a0000494015 ,TAYLOR,JACK C MR,N00003389,Enterprise Rent-A-Car,Crawford Group,T2500,06/30/2014,2600,,SAINT LOUIS,MO,63124,RW,15J,C00193342,,M, ,RETIRED,RETIRED, | |
| 2014,1010620150016545394,c0200514066 ,TYLER,TERRY DR,N00003389,Physician,,H1100,06/30/2014,1000,,OWENSBORO,KY,42301,RW,15J,C00193342,,N, ,PHYSICIAN,SELF-EMPLOYED, | |
| 2014,1010620150016545423,j1001939145 ,HEADLEY,PRICE MR,N00003389,Retired,,X1200,05/20/2014,500,,LEXINGTON,KY,40544,RW,15 ,C00193342,,M,14020513633 ,RETIRED,RETIRED, | |
| 2014,1010620150016545390,d00002154771,CHILDS,DAVID L MR,N00003389,Midland Powder,,M1000,06/30/2014,200,,HENDERSON,KY,42420,RW,15J,C00193342,,M, ,OWNER,MIDLAND POWDER, | |
| 2014,1010620150016545402,n00013676391,SIEGEL,JOHN,N00003389,Bowie Resource Partners,,E1210,06/30/2014,2600,,LOUISVILLE,KY,40205,RW,15J,C00193342,,M, ,EXECUTIVE CHAIRMAN,BOWIE RESOURCES PARTNERS, | |
| 2014,1010620150016545403,e1110605378 ,WILLIAMS,ELLEN MS,N00003389,McBrayer,McGinnis et al,,K2000,06/30/2014,800,,LAWRENCEBURG,KY,40342,RW,15J,C00193342,,F, ,LOBBYIST, | |
| 2014,1010620150016545419,h1001325673@,ACQUAVELLA,DONNA,N00003389,Aquavella Galleries,,G4600,06/11/2014,2600,,NEW YORK,NY,10065,RW,15 ,C00193342,,F,14020513632 ,DIRECTOR,ACQUAVELLA GALLERIES, | |
| 2014,1010620150016545437,m0001660429 ,HAYDEN,EUGENE,N00003389,AG Edwards & Sons,,F2100,05/30/2014,250,,VENICE,FL,34285,RW,15 ,C00193342,,M,14020513733 ,RETIRED,A.G. EDWARDS & SONS., | |
| 2014,1010620150016545440,i3003730282 ,KING,HENRY,N00003389,Government,,X3000,06/13/2014,-4000,,CINCINNATI,OH,45201,RW,15 ,C00193342,,M,14020513734 ,,, | |
| 2014,1010620150016545457,a00000669781,GIDWITZ,RONALD MR,N00003389,GCG Partners,,F2600,06/30/2014,2600,,CHICAGO,IL,60606,RW,15 ,C00193342,,M,14020513565 ,EXECUTIVE,GCG PARTNERS, | |
| 2014,1010620150016545459,n0001225666 ,DOWNS,JARED MR,N00003389,Boehl,Stopher & Graves,,K1000,06/30/2014,500,,LOUISVILLE,KY,40241,RW,15 ,C00193342,,M,14020513565 ,ATTORNEY, | |
| 2014,1010620150016545461,i3003428227 ,HANCOCK,SAM MR,N00003389,Manufacturer,,M0000,06/12/2014,2600,,FULTON,KY,42041,RW,15 ,C00193342,,M,14020513566 ,MANUFACTURER,SELF, | |
| 2014,1010620150016545473,j1001931527 ,HILL,JOHN,N00003389,Anesthesiology Assn of Clark County,,H1130,05/20/2014,500,,LOUISVILLE,KY,40222,RW,15 ,C00193342,,M,14020513570 ,ANETHESIOLOGIST,ANESTHESIOLOGY ASSOC. OF CLARK CO., | |
| 2014,1010620150016545478,e11105315511,BURTON,ROBERT,N00003389,Hoar Construction,,B1500,06/17/2014,2600,,MOUNTAIN BRK,AL,35223,RW,15 ,C00193342,,M,14020513572 ,CEO,HOAR CONSTRUCTION, | |
| 2014,1010620150016545479,m00018346791,DAVIDOV,THOMAS,N00003389,Credit Suisse Group,,F2300,05/20/2014,2600,,MANHATTAN BEACH,CA,90266,RW,15 ,C00193342,,M,14020513572 ,INVESTMENT MANAGER,CREDIT SUISSE, | |
| 2014,1010620150016545500,d00008666421,PATTERSON,DAN,N00003389,Tcp Group,,Y4000,06/30/2014,500,,DALLAS,TX,75214,RW,15J,C00193342,,M, ,INVESTOR,TCP GROUP LLC, | |
| 2014,1010620150016545512,c0080148601 ,HIXON,JAMES MR,N00003389,Norfolk Southern,,T5100,05/20/2014,1400,,VIRGINIA BEACH,VA,23452,RW,15 ,C00193342,,M,14020513739 ,SENIOR VICE PRESIDENT,NORFOLK SOUTHERN, | |
| 2014,1010620150016545517,j1001249279 ,HAYNES,KENNETH MR,N00003389,Retired,,J6200,05/08/2014,250,,LEXINGTON,KY,40509,RW,15 ,C00193342,,M,14020513741 ,RETIRED,RETIRED, | |
| 2014,1010620150016545527,h10011656301,MACK,DAVID MR,N00003389,Mack Management & Construction,,B1500,05/14/2014,2400,,FORT LEE,NJ,07024,RW,15 ,C00193342,,M,14020513744 ,VICE-PRESIDENT,MACK, | |
| 2014,1010620150016545540,g11009519561,HURST,MICHAEL,N00003389,Gruber,Hurst et al,,K1000,06/03/2014,500,,DALLAS,TX,75287,RW,15 ,C00193342,,M,14020513749 ,PARTNER, | |
| 2014,1010620150016545545,c0080148601 ,HIXON,JAMES MR,N00003389,Norfolk Southern,,T5100,05/20/2014,600,,VIRGINIA BEACH,VA,23452,RW,15 ,C00193342,,M,14020513577 ,SENIOR VICE PRESIDENT,NORFOLK SOUTHERN, | |
| 2014,1010620150016545547,n0001367781A,KLINGENSTEIN,JULIE,N00003389,Philanthropist,,X4110,06/30/2014,1000,,WASHINGTON,DC,20008,RW,15 ,C00193342,,F,14020513578 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016545552,h10012222491,ADAMS,ROBERT,N00003389,National Healthcare Corp,,H2200,05/15/2014,1000,,MURFREESBORO,TN,37129,RW,15 ,C00193342,,M,14020513674 ,EXECUTIVE,NATIONAL HEALTHCARE CORP, | |
| 2014,1010620150016545555,Y0000022357L,RAHAL,EDWARD,N00003389,EM Rahal & Co,,Y4000,05/20/2014,1600,,WASHINGTON,DC,20016,RW,15 ,C00193342,,M,14020513675 ,CONSULTANT,E.M. RAHAL & COMPANY, | |
| 2014,1010620150016545556,c01302273961,MURPHY,THOMAS J,N00003389,Attorney,,K1000,06/30/2014,2500,,CHICAGO,IL,60602,RW,15 ,C00193342,,M,14020513676 ,ATTORNEY,SELF, | |
| 2014,1010620150016545558,k0001439674 ,HALE,D BRETT MR,N00003389,Yumi,,Y4000,05/17/2014,1000,,LOUISVILLE,KY,40202,RW,15 ,C00193342,,M,14020513676 ,VICE PRESIDENT,YUMI, | |
| 2014,1010620150016545573,c0130223641 ,MOK,SAMUEL,N00003389,Condor International Advisors,,G5270,05/20/2014,2600,,WASHINGTON,DC,20005,RW,15 ,C00193342,,M,14020513681 ,MANAGEMENT CONSULTANT,CONDOR INTERNATIONAL ADVISORS, | |
| 2014,1010620150016545598,a00009143241,NICHOLSON,JOHN,N00003389,PVS Chemicals,,M1000,05/20/2014,2600,,GROSSE POINTE FARM,MI,48236,RW,15 ,C00193342,,M,14020513690 ,VICE PRESIDENT,PVS CHEMICALS, | |
| 2014,1010620150016545630,a00001994711,DREES,RALPH MR,N00003389,Drees Co,,B2000,05/08/2014,1600,,CRESCENT SPRINGS,KY,41017,RW,15 ,C00193342,,M,14020513796 ,BUILDER,THE DREES COMPANY, | |
| 2014,1010620150016545474,n0001544471 ,GAINES,STEPHEN,N00003389,,,Y2000,06/17/2014,500,,BOWLING GREEN,KY,42103,RW,15 ,C00193342,,M,14020513570 ,,, | |
| 2014,1010620150016545497,n0001364919 ,ELLIS,GUADALUPE,N00003389,Retired,,X1200,06/30/2014,2600,,OWENSBORO,KY,42301,RW,15J,C00193342,,N, ,RETIRED,RETIRED, | |
| 2014,1010620150016545508,k0001152662 ,RITHOLZ,BARRY,N00003389,GoldenTree Asset Management,,F2700,06/26/2014,2600,,GRANDVILLE,MI,49418,RW,15 ,C00193342,,M,14020513738 ,GENERAL COUNSEL,GOLDENTREE ASSET MANAGEMENT LP, | |
| 2014,1010620150016545544,h30016083231,SCHWERIN,WARREN,N00003389,Related Properties,,F4000,05/20/2014,2600,,VERO BEACH,FL,32963,RW,15 ,C00193342,,M,14020513577 ,REAL ESTATE INVESTMENTS,SELF, | |
| 2014,1010620150016545557,a0000528888A,ASHER,MARY JANE MRS,N00003389,Retired,,X1200,05/20/2014,2600,,CHICAGO,IL,60611,RW,15 ,C00193342,,F,14020513676 ,HOUSEWIFE,SELF-EMPLOYED, | |
| 2014,1010620150016545583,h3001574382 ,STEWART,FRANK,N00003389,Stewart Enterprises,,G5400,06/17/2014,1000,,NEW ORLEANS,LA,70124,RW,15 ,C00193342,,M,14020513685 ,CEO,STEWART ENTERPRISES, | |
| 2014,1010620150016545596,n0001538784 ,LUNCEFORD,GENE,N00003389,,,Y2000,06/09/2014,1000,,DALLAS,TX,75209,RW,15 ,C00193342,,M,14020513689 ,,, | |
| 2014,1010620150016545604,k0001457507 ,HARAS,EDMUND,N00003389,Lake County,CA,,X3000,06/30/2014,1000,,WAUCONDA,IL,60084,RW,15 ,C00193342,,M,14020513692 ,SHERIFF, | |
| 2014,1010620150016545612,n0001537919 ,JESSEE,DIANE,N00003389,,,Y2000,06/12/2014,1000,,LOUISVILLE,KY,40206,RW,15 ,C00193342,,F,14020513790 ,,, | |
| 2014,1010620150016545617,n0001187583 ,BOYD,WILLIAM,N00003389,Retired,,X1200,06/03/2014,250,,TACOMA,WA,98405,RW,15 ,C00193342,,M,14020513791 ,RETIRED,RETIRED, | |
| 2014,1010620150016545635,j10025672421,WAJSGRAS,DAVID,N00003389,Raytheon Co,,D3000,06/17/2014,500,,WELLESLEY HILLS,MA,02481,RW,15 ,C00193342,,M,14020513797 ,,, | |
| 2014,1010620150016545671,e1110823100A,MUNILLA,NORKA,N00003389,MCM Corp,,B1000,06/30/2014,2500,,MIAMI,FL,33143,RW,15 ,C00193342,,F,14020513809 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016545675,h1001325304 ,KENNEDY,THOMAS,N00003389,Raytheon Co,,D3000,06/30/2014,2600,,ARLINGTON,VA,22209,RW,15 ,C00193342,,M,14020513811 ,CEO,RAYTHEON, | |
| 2014,1010620150016545679,n0001386772 ,RUBIN,ANDREW,N00003389,American Airlines,American Airlines Group,T1100,06/09/2014,250,,SOUTHLAKE,TX,76092,RW,15 ,C00193342,,M,14020513812 ,SR. MANAGER,AMERICAN AIRLINES, | |
| 2014,1010620150016545681,j1001721353 ,LOGAN,J DR,N00003389,Methodist Hospital,,H1100,05/15/2014,1000,,HENDERSON,KY,42420,RW,15 ,C00193342,,U,14020513813 ,PHYSICIAN,METHODIST HOSPITAL, | |
| 2014,1010620150016545685,n0001397394 ,NIXON,JILL,N00003389,Accountant,,F5100,05/14/2014,250,,BOWLING GREEN,KY,42103,RW,15 ,C00193342,,F,14020513814 ,CPA,SELF, | |
| 2014,1010620150016545689,U0000003746A,TEMPLETON,JOSEPHINE DR,N00003389,John Templeton Foundation,,X4100,05/20/2014,2600,,BRYN MAWR,PA,19010,RW,15 ,C00193342,,F,14020513815 ,RETIRED,RETIRED, | |
| 2014,1010620150016545713,d0000965892@,STEEL,GILLIAN,N00003389,Wells Fargo,,F1100,05/14/2014,2600,,GREENWICH,CT,06831,RW,15 ,C00193342,,F,14020513823 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016545722,k0001315717 ,KNAGA,TOMASZ,N00003389,Consumer Financial Services,,F1400,06/30/2014,2500,,LAKE VILLA,IL,60046,RW,15 ,C00193342,,M,14020513865 ,MANAGER,CONSUMER FINANCIAL SERVICES CORP., | |
| 2014,1010620150016545731,h3001333583 ,LOONEY,GERRI,N00003389,Nextel Communications,SoftBank Corp,C4300,06/09/2014,500,,HOUSTON,TX,77079,RW,15 ,C00193342,,F,14020513868 ,MANAGER,NEXTEL COMMUNICATIONS, | |
| 2014,1010620150016545738,U0000004096A,FRANTZ,ALLISON,N00003389,Haebler Capital,,F2600,06/30/2014,2600,,RIVERSIDE,CT,06878,RW,15 ,C00193342,,F,14020513870 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016545802,n0001321667 ,LIEBERT,CARL,N00003389,USAA,,F3100,06/30/2014,1500,,SAN ANTONIO,TX,78209,RW,15 ,C00193342,,M,14020513881 ,EXECUTIVE,USAA, | |
| 2014,1010620150016545808,h1001165630A,MACK,SONDRA MRS,N00003389,Mack Management & Construction,,B1500,06/30/2014,2600,,FORT LEE,NJ,07024,RW,15 ,C00193342,,F,14020513883 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016545825,m00013722431,ANDERSON,A CHASE,N00003389,Cm Wealth Advisors,,F2300,05/20/2014,2600,,CLEVELAND,OH,44106,RW,15 ,C00193342,,M,14020513927 ,INVESTMENTS,CM WEALTH ADVISORS, | |
| 2014,1010620150016545840,m0001627718@,HANCOCK,SAMUEL MS,N00003389,Hancock Family Farms,,A1000,05/07/2014,1000,,SOUTH FULTON,TN,38257,RW,15 ,C00193342,,F,14020513944 ,FARMER,HANCOCK FAMILY FARMS, | |
| 2014,1010620150016545849,n0001541114 ,BURK,LARRY,N00003389,,,Y2000,06/03/2014,500,,DALLAS,TX,75202,RW,15 ,C00193342,,M,14020513553 ,,, | |
| 2014,1010620150016545852,n0001171683 ,ZUMWALT,LEANNE,N00003389,DaVita HealthCare Partners,,H3200,05/05/2014,2600,,SCOTTSDALE,AZ,85258,RW,15 ,C00193342,,F,14020513554 ,GROUP VP,DAVITA HEALTHCARE PARTNERS, | |
| 2014,1010620150016545329,Y0000030742L,KAEHLER,NORMA,N00003389,American Airlines,American Airlines Group,T1100,06/09/2014,300,,LOVETTSVILLE,VA,20180,RW,15 ,C00193342,,F,14020513831 ,MANAGING DIRECTOR,AMERICAN AIRLINES, | |
| 2014,1010620150016545330,h3001624640 ,EBERWEIN,ELISE,N00003389,US Airways,American Airlines Group,T1100,06/09/2014,1000,,SCOTTSDALE,AZ,85255,RW,15 ,C00193342,,F,14020513831 ,EXECUTIVE,US AIRWAYS, | |
| 2014,1010620150016545364,k0001105473 ,ROTHGERBER,ARTHUR,N00003389,Kindred Healthcare,,H2100,06/06/2014,250,,LOUISVILLE,KY,40220,RW,15 ,C00193342,,M,14020513715 ,SENIOR VICE PRESIDENT,KINDRED HEALTH, | |
| 2014,1010620150016545370,i3003211233 ,ROMANOFF,SCOTT MR,N00003389,Goldman Sachs,,F2300,06/06/2014,2600,,NEW YORK,NY,10282,RW,15 ,C00193342,,M,14020513717 ,INVESTMENT BANKER,GOLDMAN SACHS, | |
| 2014,1010620150016545372,n0001171683 ,ZUMWALT,LEANNE,N00003389,DaVita HealthCare Partners,,H3200,05/05/2014,400,,SCOTTSDALE,AZ,85258,RW,15 ,C00193342,,F,14020513718 ,GROUP VP,DAVITA HEALTHCARE PARTNERS, | |
| 2014,1010620150016545378,U0000003307A,MARCUS,WILMA,N00003389,Home Depot,,G4500,05/20/2014,1600,,BOCA RATON,FL,33496,RW,15J,C00193342,,F, ,RETIRED,RETIRED, | |
| 2014,1010620150016545391,n0001375526 ,PADGET,WILLIAM,N00003389,Retired,,X1200,06/30/2014,1600,,OWENSBORO,KY,42301,RW,15J,C00193342,,M, ,RETIRED,RETIRED, | |
| 2014,1010620150016545395,d10077684781,BURTON,BRUCE DR,N00003389,Radiology Psc,,H1130,06/30/2014,1000,,OWENSBORO,KY,42303,RW,15J,C00193342,,M, ,PHYSICIAN,RADIOLOGY PSC, | |
| 2014,1010620150016545396,h30018868491,ROODMAN,STEVE,N00003389,Anesthesia Assoc of Southern Illinois,,H1130,06/30/2014,2600,,MARION,IL,62959,RW,15J,C00193342,,M, ,PHYSICIAN,AASI, | |
| 2014,1010620150016545401,m00019311981,ATKINSON,EUGENE,N00003389,Atkinson Capital,,F2600,06/30/2014,1000,,VERO BEACH,FL,32963,RW,15J,C00193342,,M, ,FINANCE,ATKINSON CAPITAL, | |
| 2014,1010620150016545443,n0001397113@,SALES,JILL,N00003389,Arizona Engineered Products,,B4400,05/16/2014,2600,,TUCSON,AZ,85745,RW,15 ,C00193342,,F,14020513735 ,BRAILLIST,ARIZONA SCHOOL FOR THE DEAF AND THE BL, | |
| 2014,1010620150016545463,U0000000361A,SCHWARZMAN,CHRISTINE,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10021,RW,15 ,C00193342,,F,14020513567 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016545525,U00000040991,PETERSON,PETER MR,N00003389,Peter G Peterson Foundation,,X4100,05/28/2014,2600,,NEW YORK,NY,10022,RW,15 ,C00193342,,M,14020513744 ,SENIOR CHAIRMAN,THE BLACKSTONE GROUP, | |
| 2014,1010620150016545528,f00000655281,SCHLOSSBERG,FLOYD MR,N00003389,Alden Management Services,,H2200,06/06/2014,1000,,CHICAGO,IL,60646,RW,15 ,C00193342,,M,14020513745 ,PRESIDENT,ALDEN MANAGEMENT, | |
| 2014,1010620150016545530,h3001291370 ,WHITE,JOHN,N00003389,Baptist Physicians Lexington,,H1100,05/20/2014,500,,RICHMOND,KY,40475,RW,15 ,C00193342,,M,14020513745 ,PHYSICIAN,BAPTIST PULMONARY & CRITICAL CARE ASSO, | |
| 2014,1010620150016545533,f00000069061,BOBRINSKOY,CHARLES,N00003389,Ariel Investments,,F2100,06/30/2014,1000,,GLENVIEW,IL,60025,RW,15 ,C00193342,,M,14020513746 ,ASSET MANAGER,ARIEL INVESTMENTS, | |
| 2014,1010620150016545563,e1110801704 ,MOSSAVAR-RAHMANI,BAHMAN,N00003389,Uas Asset Management,,Y4000,05/19/2014,2600,,RIVERSIDE,CT,06878,RW,15 ,C00193342,,N,14020513678 ,INVESTMENT MANAGER,UAS ASSET MANAGEMENT, | |
| 2014,1010620150016545580,U00000032341,ROWLING,ROBERT MR,N00003389,TRT Holdings,,T9100,05/07/2014,2600,,DALLAS,TX,75219,RW,15 ,C00193342,,M,14020513684 ,CHAIRMAN AND CEO,TRT HOLDINGS INC., | |
| 2014,1010620150016545592,h10013974311,GRACEY,WILLIAM,N00003389,Blue Cross/Blue Shield of Tennessee,Blue Cross/Blue Shield,F3200,05/14/2014,600,,NASHVILLE,TN,37215,RW,15 ,C00193342,,M,14020513688 ,CEO,BLUE CROSS BLUE SHIELD, | |
| 2014,1010620150016545594,i30033432491,HEFTER,STEVEN MR,N00003389,Wells Fargo Advisors,Wells Fargo,F2100,06/30/2014,1000,,HIGHLAND PARK,IL,60035,RW,15 ,C00193342,,M,14020513688 ,STOCKBROKER,MERRILL LYNCH, | |
| 2014,1010620150016545616,a00002858951,MCCOMBS,B J,N00003389,McCombs Enterprises,,F7000,05/14/2014,2600,,SAN ANTONIO,TX,78201,RW,15 ,C00193342,,M,14020513791 ,CEO,MCCOMBS ENTERPRISES, | |
| 2014,1010620150016545621,m0001589997 ,MAY,DEVON,N00003389,American Airlines,American Airlines Group,T1100,06/09/2014,350,,SOUTHLAKE,TX,76092,RW,15 ,C00193342,,N,14020513793 ,,, | |
| 2014,1010620150016545628,a0001040978 ,WILSON,BLAIR,N00003389,Cherokee Equity,,F4100,06/25/2014,2600,,MIAMI,FL,33156,RW,15 ,C00193342,,M,14020513795 ,MANAGER,CHEROKEE EQUITY, | |
| 2014,1010620150016545634,n0001357903 ,ZEBROWSKI,GARY,N00003389,Investments,,F7000,06/11/2014,1000,,DREXEL HILL,PA,19026,RW,15 ,C00193342,,M,14020513797 ,INVESTMENTS,SELF, | |
| 2014,1010620150016545637,i30032767241,SEMBLER,GREGORY MR,N00003389,Sembler Co,,F4100,05/07/2014,2500,,SAINT PETERSBURG,FL,33707,RW,15 ,C00193342,,M,14020513798 ,REAL ESTATE DEVELOPER,SEMBLER COMPANY, | |
| 2014,1010620150016545884,n0001414307 ,LEET,LEE R MR JR,N00003389,Chamberlain Group,,D8000,06/12/2014,1000,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,M,14020513929 ,CEO,CHAMBERLAIN GROUP, | |
| 2014,1010620150016545896,h10013399711,TANANBAUM,STEVEN,N00003389,GoldenTree Asset Management,,F2700,05/05/2014,2600,,PURCHASE,NY,10577,RW,15 ,C00193342,,M,14020513933 ,MANAGING PARTNER & CIO,GOLDEN TREE ASSET MANAGEMENT, | |
| 2014,1010620150016545906,n0001540831 ,LANHAM,KELLY,N00003389,,,Y2000,06/12/2014,500,,TAYLORSVILLE,KY,40071,RW,15 ,C00193342,,N,14020513937 ,,, | |
| 2014,1010620150016545915,n0001396380 ,ZACHARIAH,JASON,N00003389,Kindred Healthcare,,H2100,06/05/2014,1000,,LOUISVILLE,KY,40223,RW,15 ,C00193342,,M,14020513940 ,SVP,REHAB CARE, | |
| 2014,1010620150016545943,m0001911212 ,JARED,EUGENE,N00003389,Cumberland Container,,M7000,05/13/2014,500,,SMITHVILLE,TN,37166,RW,15 ,C00193342,,M,14020513951 ,RETIRED,RETIRED, | |
| 2014,1010620150016545950,g1100902259@,HEINER,SHEILA MRS,N00003389,Louisville/Jefferson County Metro Government,,X3000,05/20/2014,2600,,LOUISVILLE,KY,40245,RW,15 ,C00193342,,F,14020513953 ,HOMEMAKER,, | |
| 2014,1010620150016545970,m0001180340 ,TUCKER,GARY,N00003389,Eastman Credit Union,,F1300,05/14/2014,1000,,KINGSPORT,TN,37660,RW,15 ,C00193342,,M,14020513660 ,SR. MANAGER,EASTMAN CREDIT UNION, | |
| 2014,1010620150016545974,j1001769558 ,FARROW,STEPHEN,N00003389,American Airlines,American Airlines Group,T1100,06/23/2014,250,,SALISBURY,MD,21804,RW,15 ,C00193342,,M,14020513662 ,EXECUTIVE,AMERICAN AIRLINES, | |
| 2014,1010620150016545975,n0001404383 ,KUMCZAK,SEAN,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10025,RW,15 ,C00193342,,M,14020513662 ,INVESTOR,BLACKSTONE, | |
| 2014,1010620150016545977,c11802107151,EVANGELAKOS,JOHN,N00003389,Sullivan & Cromwell,,K1000,05/15/2014,250,,NEW YORK,NY,10128,RW,15 ,C00193342,,M,14020513663 ,ATTORNEY,SULLIVAN & CROMWELL, | |
| 2014,1010620150016545986,h1001474433 ,LOESCH,LEONARD MR,N00003389,Stansteel,,M2100,06/17/2014,500,,PROSPECT,KY,40059,RW,15 ,C00193342,,M,14020513666 ,PRESIDENT,STANSTEEL, | |
| 2014,1010620150016545988,k0002013131 ,THOMPSON,ANNE MRS,N00003389,Retired,,X1200,05/16/2014,250,,WASHINGTON,DC,20007,RW,15 ,C00193342,,F,14020513666 ,RETIRED,RETIRED, | |
| 2014,1010620150016545997,h10013635721,MALLOY,JOHN,N00003389,Victaulic,,M2300,06/23/2014,2600,,BETHLEHEM,PA,18015,RW,15 ,C00193342,,M,14020513669 ,CEO,VICTUALIC, | |
| 2014,1010620150016546105,h30021579221,POLLEY,DAVID,N00003389,Business Owner,,G0000,05/14/2014,1000,,LOOKOUT MOUNTAIN,TN,37350,RW,15 ,C00193342,,M,14020513900 ,BUSINESS OWNER,SELF, | |
| 2014,1010620150016546107,d1005678030 ,ISENBERG,RANDY,N00003389,Attorney,,K1000,06/03/2014,500,,DALLAS,TX,75225,RW,15 ,C00193342,,M,14020513901 ,ATTORNEY,SELF, | |
| 2014,1010620150016546120,d10057606401,BAKER,JAMES,N00003389,Baker Botts LLP,,K1200,05/15/2014,2600,,HOUSTON,TX,77002,RW,15 ,C00193342,,M,14020513963 ,ATTORNEY,BAKER BOTTS, | |
| 2014,1010620150016546138,U00000046401,FISHER,JOHN J MR,N00003389,Pisces Inc,,F7000,05/28/2014,2600,,SAN FRANCISCO,CA,94111,RW,15 ,C00193342,,M,14020513969 ,INVESTOR,PISCES, | |
| 2014,1010620150016546140,g1100528126 ,STRONG,WENDI,N00003389,USAA,,F3100,06/30/2014,1500,,SAN ANTONIO,TX,78288,RW,15 ,C00193342,,F,14020513969 ,EXECUTIVE,USAA, | |
| 2014,1010620150016546141,n0001390360 ,DAVIS,DANIEL MR,N00003389,Montana Grille,,G2900,06/26/2014,1000,,BOWLING GREEN,KY,42103,RW,15 ,C00193342,,M,14020513970 ,FOOD SERVICE,MONTANA GRILLE / RAFFERTYS, | |
| 2014,1010620150016546156,c0190507595 ,STEWART,JOHN DR,N00003389,Stewart Home School,,H5000,05/15/2014,475,,FRANKFORT,KY,40601,RW,15 ,C00193342,,M,14020513975 ,EDUCATOR,STEWART HOME SCHOOL, | |
| 2014,1010620150016546176,n0001226628 ,GOAD,JEREMY,N00003389,Bluegrass Materials Co,,Y4000,05/15/2014,500,,SMITHS GROVE,KY,42171,RW,15J,C00193342,,M, ,GENERAL MANAGER,BLUEGRASS MATERIALS CO., | |
| 2014,1010620150016546190,j1001127386 ,CROSIER,RICHARD,N00003389,Investment Management,,F2100,06/13/2014,2600,,ATLANTA,GA,30327,RW,15 ,C00193342,,M,14020513772 ,INVESTMENT MANAGEMENT,SELF EMPLOYED, | |
| 2014,1010620150016546192,j1001853666 ,GAINES,JOHN S MR,N00003389,News Publishing LLC,,C1100,06/17/2014,500,,BOWLING GREEN,KY,42102,RW,15 ,C00193342,,M,14020513773 ,NEWSPAPER EXECUTIVE,NEWS PUBLISHING LLC, | |
| 2014,1010620150016546194,f00001479421,RISCH,FRANK,N00003389,Exxon Mobil,,E1110,06/03/2014,500,,DALLAS,TX,75225,RW,15 ,C00193342,,M,14020513773 ,RETIRED,RETIRED, | |
| 2014,1010620150016546198,n0001400067 ,SMITH,MOLLIE,N00003389,Retired,,X1200,06/16/2014,2025,,SAG HARBOR,NY,11963,RW,15 ,C00193342,,F,14020513775 ,VOLUNTEER,RETIRED, | |
| 2014,1010620150016546203,m0002128549 ,STROM,LELAND,N00003389,Farm Credit Administration,,X3000,05/13/2014,250,,ELGIN,IL,60124,RW,15 ,C00193342,,M,14020513776 ,BOARD MEMBER,FARM CREDIT ADMINISTRATION, | |
| 2014,1010620150016545345,Y0000041482L,TOMPKINS,ELENA MS,N00003389,Tompkins Strategies,,K2000,05/14/2014,900,,WASHINGTON,DC,20007,RW,15 ,C00193342,,F,14020513614 ,LOBBYIST,TOMPKINS STRATEGIES LLC, | |
| 2014,1010620150016545349,e1110691635 ,BUSH,JOHN MR,N00003389,Greenebaum,Doll & McDonald,,K1200,05/20/2014,1000,,LOUISVILLE,KY,40223,RW,15 ,C00193342,,M,14020513615 ,ATTORNEY, | |
| 2014,1010620150016545365,Y0000041030L,GERARD,JACK,N00003389,Api Energy,,E1000,06/17/2014,1000,,MC LEAN,VA,22101,RW,15 ,C00193342,,M,14020513715 ,PRESIDENT & CEO,API ENERGY, | |
| 2014,1010620150016545373,h1001222809A,POPOLO,CHRISTINE,N00003389,Freeman Decorating Services,,G5200,06/09/2014,2000,,DALLAS,TX,75225,RW,15 ,C00193342,,F,14020513718 ,,, | |
| 2014,1010620150016545385,h10012166181,BEST,ROBERT,N00003389,Atmos Energy,,E1140,06/30/2014,2500,,DALLAS,TX,75225,RW,15J,C00193342,,M, ,RETIRED,RETIRED, | |
| 2014,1010620150016545388,U0000003307A,MARCUS,WILMA,N00003389,Home Depot,,G4500,06/30/2014,2600,,BOCA RATON,FL,33496,RW,15J,C00193342,,F, ,RETIRED,RETIRED, | |
| 2014,1010620150016545389,h3001886849A,ROODMAN,ROBIN,N00003389,Anesthesia Assoc of Southern Illinois,,H1130,06/30/2014,2600,,MARION,IL,62959,RW,15J,C00193342,,F, ,MANAGER,ANESTHESIA ASSOCIATES, | |
| 2014,1010620150016545400,g11008470321,HORN,MICHAEL MR,N00003389,Mechanical Contractor,,B3000,06/30/2014,2600,,OWENSBORO,KY,42301,RW,15J,C00193342,,M, ,MECHANICAL CONTRACTOR,SELF-EMPLOYED, | |
| 2014,1010620150016545410,m0001331990 ,KAPLAN,SETH,N00003389,Seth D Kaplan Md Pa,,H1100,06/03/2014,500,,DALLAS,TX,75287,RW,15 ,C00193342,,M,14020513629 ,PRESIDENT,SETH D KAPLAN MD PA, | |
| 2014,1010620150016545420,h30011829291,FELLON,ANDREW,N00003389,Fellon-Mccord & Assoc,,Y4000,05/22/2014,1000,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,M,14020513632 ,EXECUTIVE,FELLON-MCCORD & ASSOC, | |
| 2014,1010620150016545438,d1005312440 ,GYGI,SCOTT,N00003389,Fidelity Investments,FMR Corp,F2110,06/30/2014,1000,,CINCINNATI,OH,45244,RW,15 ,C00193342,,M,14020513733 ,MANAGER,FIDELITY, | |
| 2014,1010620150016545439,n0001157298 ,KNAGA,TADEUSZ,N00003389,Retired,,X1200,06/30/2014,1000,,LAKE ZURICH,IL,60047,RW,15 ,C00193342,,U,14020513734 ,RETIRED,RETIRED, | |
| 2014,1010620150016545448,j1001853215 ,LUCCHESE,JOHN MR,N00003389,Kindred Healthcare,,H2100,05/20/2014,900,,LOUISVILLE,KY,40245,RW,15 ,C00193342,,M,14020513737 ,CPA,KINDRED HEALTHCARE, | |
| 2014,1010620150016545460,d1005661070 ,ECKERT,DAVID,N00003389,Hibu Inc,,Y4000,06/27/2014,2600,,ROCHESTER,MA,02770,RW,15 ,C00193342,,M,14020513566 ,EXECUTIVE,HIBU INC., | |
| 2014,1010620150016545462,h10012964701,COFFEY,DAVID,N00003389,University of Tennessee,,H5100,05/14/2014,2600,,LENOIR CITY,TN,37772,RW,15 ,C00193342,,M,14020513566 ,RETIRED,RETIRED, | |
| 2014,1010620150016545469,k0001178949 ,GRAMS,DAVID,N00003389,DaVita HealthCare Partners,,H3200,05/13/2014,1925,,CHARLOTTE,NC,28211,RW,15 ,C00193342,,M,14020513569 ,CHIEF DEVELOPMENT OFFICER,DAVITA, | |
| 2014,1010620150016545475,h1001297501@,HANEY,BRENDA,N00003389,Bee & C Farms,,A1000,06/30/2014,1000,,WEST DES MOINES,IA,50265,RW,15 ,C00193342,,F,14020513571 ,PRINCIPAL,BEE & C FARMS LLC, | |
| 2014,1010620150016545476,h3001288709 ,MARSHALL,CHARLES MR,N00003389,Brooks,Pierce et al,,K1000,06/30/2014,250,,RALEIGH,NC,27609,RW,15 ,C00193342,,M,14020513571 ,ATTORNEY, | |
| 2014,1010620150016545477,h1001379112A,ROGERS,LAURA,N00003389,Eastman Chemical,,M1000,05/14/2014,1000,,KINGSPORT,TN,37664,RW,15 ,C00193342,,F,14020513571 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016545484,f1000165710 ,SCHWARTZ,HARVEY,N00003389,Goldman Sachs,,F2300,05/14/2014,2600,,NEW YORK,NY,10013,RW,15 ,C00193342,,M,14020513574 ,CFO,GOLDMAN SACHS, | |
| 2014,1010620150016545499,n0001365887 ,WILSON,HUGH,N00003389,Retired,,X1200,06/30/2014,1250,,ASPEN,CO,81611,RW,15J,C00193342,,M, ,RETIRED,RETIRED, | |
| 2014,1010620150016545510,j1001768508 ,APPEL,NINA,N00003389,Loyola University Chicago,,H5100,06/30/2014,250,,CHICAGO,IL,60611,RW,15 ,C00193342,,F,14020513739 ,PROFESSOR,LOYOLA UNIVERSITY, | |
| 2014,1010620150016545519,Y0000028166L,RIS,WILLIAM,N00003389,American Airlines,American Airlines Group,T1100,06/09/2014,2600,,WASHINGTON,DC,20007,RW,15 ,C00193342,,M,14020513742 ,SENIOR VICE PRESIDENT,AMERICAN AIRLINES, | |
| 2014,1010620150016545551,c0600220572 ,JONES,CARL W MR,N00003389,Jones Farms,,A1000,05/14/2014,1000,,ERWIN,TN,37650,RW,15 ,C00193342,,M,14020513674 ,OWNER,JONES FARMS INC., | |
| 2014,1010620150016545574,j1001183430 ,KOEHLER,HANS MR,N00003389,Kindred Healthcare,,H2100,06/12/2014,500,,GEORGETOWN,IN,47122,RW,15 ,C00193342,,M,14020513682 ,INSURANCE,KINDRED HEALTHCARD, | |
| 2014,1010620150016545575,g1106296595 ,REED,WALTER IV,N00003389,Norton Healthcare,,H2100,06/30/2014,2500,,LOUISVILLE,KY,40205,RW,15 ,C00193342,,M,14020513682 ,INTERNAL AUDITOR,NORTON HEALTHCARE, | |
| 2014,1010620150016545584,n0001152777 ,LINDBERG,ELLYCE,N00003389,Dallas Co District Attorney,,X3200,06/03/2014,500,,DALLAS,TX,75204,RW,15 ,C00193342,,U,14020513685 ,,, | |
| 2014,1010620150016545606,k0001440694 ,O'LEARY,DENISE,N00003389,DaVita HealthCare Partners,,H3200,05/14/2014,5000,,ENGLEWOOD,CO,80113,RW,15 ,C00193342,,F,14020513788 ,BOARD MEMBER/PRIVATE INVESTOR,SELF, | |
| 2014,1010620150016545610,h10013257181,RABIN,STANLEY MR,N00003389,Commercial Metals Co,,M2100,06/20/2014,500,,DALLAS,TX,75230,RW,15 ,C00193342,,M,14020513789 ,,, | |
| 2014,1010620150016545622,n0001551677 ,MCDONNELL,RICHARD A,N00003389,,,Y2000,06/30/2014,500,,TUCSON,AZ,85718,RW,15 ,C00193342,,M,14020513793 ,,, | |
| 2014,1010620150016545623,n0001535900 ,TONG,ANITA,N00003389,,,Y2000,06/23/2014,2500,,ROCKVILLE,MD,20850,RW,15 ,C00193342,,F,14020513793 ,,, | |
| 2014,1010620150016545629,n0001536267 ,BEATON,BETH,N00003389,,,Y2000,06/27/2014,500,,PADUCAH,KY,42001,RW,15 ,C00193342,,F,14020513795 ,,, | |
| 2014,1010620150016545642,n0001549247 ,JOHNSON,THERESA H,N00003389,,,Y2000,05/20/2014,2600,,DAYTON,KY,41074,RW,15 ,C00193342,,F,14020513800 ,,, | |
| 2014,1010620150016545643,h30018573271,GRAHAM,NEWELL,N00003389,Coca-Cola Co,,G2600,05/14/2014,1000,,RIVES,TN,38253,RW,15 ,C00193342,,M,14020513800 ,CEO,COCA COLA BOTTLING, | |
| 2014,1010620150016545659,a00002815011,BOYLE,J BAYARD JR,N00003389,Boyle Investment Co,,F4100,05/14/2014,1000,,MEMPHIS,TN,38187,RW,15 ,C00193342,,M,14020513805 ,REAL ESTATE INVESTMENT,BOYLE INVESTMENT CO, | |
| 2014,1010620150016545662,j1001261184 ,CROWLEY,DANIEL,N00003389,Raytheon Co,,D3000,06/30/2014,1000,,SOUTHLAKE,TX,76092,RW,15 ,C00193342,,M,14020513806 ,PRESIDENT,RAYTHEON-DEFENSE SYSTEMS, | |
| 2014,1010620150016545715,k0001393143 ,POST,ELIZABETH,N00003389,Collegiate,,Y4000,06/30/2014,500,,LOUISVILLE,KY,40223,RW,15 ,C00193342,,F,14020513824 ,MARKETING,COLLEGIATE, | |
| 2014,1010620150016545724,m0001138950 ,MANASCO,SHON,N00003389,USAA,,F3100,06/30/2014,1500,,SAN ANTONIO,TX,78288,RW,15 ,C00193342,,M,14020513865 ,EXECUTIVE,USAA, | |
| 2014,1010620150016545744,n0001403185 ,JAKUBCANIN,STEVE,N00003389,Kindred Healthcare,,H2100,05/28/2014,1000,,PITTSBURGH,PA,15243,RW,15 ,C00193342,,M,14020513872 ,SVP,KINDRED HEALTHCARE, | |
| 2014,1010620150016545752,f0000117787 ,HENDRICKSON,JOHN MR,N00003389,Marylou Whitney Stables,,Y4000,05/20/2014,2600,,SARATOGA SPRINGS,NY,12866,RW,15 ,C00193342,,M,14020513875 ,PRESIDENT,MARYLOU WHITNEY STABLES, | |
| 2014,1010620150016545760,Y0000036648L,KNIGHT,PATRICIA MS,N00003389,Knight Capitol Consultants,,K2000,05/20/2014,1000,,ARLINGTON,VA,22201,RW,15 ,C00193342,,F,14020513540 ,OWNER,KNIGHT CAPITOL CONSULTANTS, | |
| 2014,1010620150016545765,e0000193516@,COBB,ANN MRS,N00003389,Retired,,X1200,05/07/2014,1600,,LOUISVILLE,KY,40204,RW,15 ,C00193342,,F,14020513542 ,RETIRED,RETIRED, | |
| 2014,1010620150016545786,h3002140215 ,HENRY,PATRICIA MS,N00003389,Kindred Healthcare,,H2100,05/16/2014,500,,DALLAS,TX,75201,RW,15 ,C00193342,,F,14020513549 ,MANAGEMENT,REHABCARE, | |
| 2014,1010620150016545790,j10021318031,BREWER,ROBERT,N00003389,Retired,,X1200,05/20/2014,200,,LEDBETTER,KY,42058,RW,15 ,C00193342,,M,14020513877 ,RETIRED,RETIRED, | |
| 2014,1010620150016545826,a0000134270 ,GRIFFITH,JAMES MR,N00003389,Griffith Coal Co,,E1210,05/14/2014,500,,FEDSCREEK,KY,41524,RW,15 ,C00193342,,M,14020513927 ,COAL OPERATOR,SELF-EMPLOYED, | |
| 2014,1010620150016545834,g1100872472 ,MILDENBERGER,LAURA,N00003389,DaVita HealthCare Partners,,H3200,05/19/2014,400,,EVERGREEN,CO,80439,RW,15 ,C00193342,,F,14020513942 ,CHIEF PEOPLE OFFICER,DAVITA, | |
| 2014,1010620150016545845,n0001391788 ,THURMAN,DONNA,N00003389,Retired,,X1200,06/24/2014,250,,GEORGETOWN,KY,40324,RW,15 ,C00193342,,F,14020513551 ,RETIRED,NONE, | |
| 2014,1010620150016545847,a0000802028@,CHING,ANN MRS,N00003389,Hawaiian Pacific Travel,,T9400,06/27/2014,2600,,HONOLULU,HI,96816,RW,15 ,C00193342,,F,14020513552 ,TRAVEL AGENT,HAWAIIAN PACIFIC TRAVEL, | |
| 2014,1010620150016545850,n0001396415 ,BENTLER,GREGORY,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,WESTPORT,CT,06880,RW,15 ,C00193342,,M,14020513553 ,OPERATING PARTNER,BLACKSTONE, | |
| 2014,1010620150016545859,a00002999401,HOCHBERG,LARRY MR,N00003389,Next Realty,,J5100,06/30/2014,1000,,HIGHLAND PARK,IL,60035,RW,15 ,C00193342,,M,14020513556 ,RETIRED,RETIRED, | |
| 2014,1010620150016545860,i30032212621,MUNILLA,PEDRO,N00003389,MCM Corp,,B1000,06/30/2014,2500,,MIAMI,FL,33143,RW,15 ,C00193342,,M,14020513556 ,VICE PRESIDENT,MCM CORPORATION, | |
| 2014,1010620150016545880,i30035969771,MILLER,GREGORY MR,N00003389,Trilogy Health Services,,Y4000,05/08/2014,1000,,PROSPECT,KY,40059,RW,15 ,C00193342,,M,14020513658 ,CHIEF FINANCIAL OFFICER,TRILOGY HEALTH SERVICES, | |
| 2014,1010620150016545892,n0001223437 ,HATFIELD,CHARLES MR,N00003389,Stoll Keenon Ogden,,K1000,06/27/2014,500,,LOUISVILLE,KY,40222,RW,15 ,C00193342,,M,14020513932 ,ATTORNEY,STOLL KENNAN OGDEN, | |
| 2014,1010620150016546230,h3001261166 ,SLOMOWITZ,SHELLEY,N00003389,Angel Enterprises,,Y4000,06/30/2014,500,,WASHINGTON,DC,20016,RW,15J,C00193342,,F, ,PUBLIC RELATIONS,ANGEL ENTERPRISES, | |
| 2014,1010620150016546274,h3001503862 ,PEPPER,HARRIS MR,N00003389,Reynolds Johnston Hinton Thomas,,Y4000,05/07/2014,500,,BOWLING GREEN,KY,42103,RW,15J,C00193342,,M, ,ATTORNEY,REYNOLDS JOHNSTON HINTON THOMA, | |
| 2014,1010720150016549083,m0001429267 ,HOUSE,JOHN,N00036257,FREELANCE WRITER,,C1100,04/15/2014,250,,MIDLAND,GA,31820,RL,15 ,C00560359,,M,14031264414 ,FREELANCE WRITER,JOHN HOUSE, | |
| 2014,1010720150016549084,n0001396905 ,MENEFEE,LANITRA,N00036257,Allstate Insurance,,F3400,04/15/2014,200,,COLUMBUS,GA,31917,RL,15 ,C00560359,,U,14031264414 ,INSURANCE AGENT,ALLSTATE, | |
| 2014,1010820150016558229,m0001586367 ,ELLIS,WENDY,N00029277,DTE Energy,,E1620,10/03/2014,500,,BLOOMFIELD HILLS,MI,48301,DW,15E,C00437889,C00401224,F,14021120977 ,ATTORNEY,DTE ENERGY, | |
| 2014,1010820150016558265,n0001418085 ,FISHER,STEPHEN K,N00029277,University of Michigan,,H5100,10/11/2014,200,,ANN ARBOR,MI,48103,DW,15 ,C00437889,,M,14021120989 ,NOT EMPLOYED,NOT EMPLOYED, | |
| 2014,1010820150016558288,Y0000008222L,FROST,MARTIN,N00029277,Polsinelli PC,,K2000,10/01/2014,1000,,WASHINGTON,DC,20005,DW,15 ,C00437889,,M,14021120996 ,PUBLIC POLICY CONSULTANT,POLSINELLI, | |
| 2014,1010820150016558359,Y0000042027L,WHEAT,ALAN D,N00029277,Wheat Government Relations,,K2000,10/01/2014,1000,,BETHESDA,MD,20817,DW,15 ,C00437889,,M,14021121295 ,CONSULTANT,WHEAT GOVERNMENT RELATIONS, | |
| 2014,1010820150016558362,b0060519165@,WHITE,PATRICIA THORSTENS,N00029277,Texas Oncology,,J7400,10/07/2014,500,,DALLAS,TX,75209,DW,15 ,C00437889,,F,14021121296 ,HOMEMAKER,NOT EMPLOYED, | |
| 2014,1010820150016558397,b9060150796 ,GREENBERG,SUSAN J,N00029277,Retired,,X1200,10/09/2014,250,,ANN ARBOR,MI,48103,DW,15E,C00437889,C00401224,F,14021121010 ,NOT EMPLOYED,NOT EMPLOYED, | |
| 2014,1010820150016558420,h3001614723 ,BERNARD,LAWRENCE,N00029277,Council for a Livable World,,JD200,10/08/2014,250,,SAN FRANCISCO,CA,94122,DW,15E,C00437889,C00387555,M,14021120904 ,RETIRED,NOT EMPLOYED, | |
| 2014,1010820150016558464,d0000922246 ,SIMON,BASIL T,N00029277,Simon,Stella & Zingas,,Y4000,10/13/2014,500,,GROSSE POINTE PARK,MI,48230,DW,15 ,C00437889,,M,14021121238 ,ATTORNEY, | |
| 2014,1010820150016558501,h1001344205 ,SHAYE,MARC,N00029277,3detroit Film Production,,C2400,10/02/2014,500,,FRANKLIN,MI,48025,DW,15 ,C00437889,,M,14021121230 ,COUNSEL & BUSINESS DEVELOPMENT,3DETROIT FILM PRODUCTION, | |
| 2014,1010820150016558502,m0001573239 ,SHENASI,JAVEED,N00029277,California Dept of Transportation,State of California,X3000,10/08/2014,500,,STOCKTON,CA,95219,DW,15 ,C00437889,,U,14021121230 ,ENGINEER,CA DEPARTMENT OF TRANSPORTATION, | |
| 2014,1010820150016558613,d0000658906 ,BRANDI,THOMAS,N00029277,Brandi Law Firm,,K1000,10/13/2014,500,,SAN FRANCISCO,CA,94104,DW,15 ,C00437889,,M,14021120918 ,ATTORNEY,SELF-EMPLOYED, | |
| 2014,1010820150016558693,d1007643290 ,DOWNING,DAVE,N00029277,Retired,,X1200,10/15/2014,500,,LAKE ORION,MI,48360,DW,15 ,C00437889,,M,14021120969 ,RETIRED,NOT EMPLOYED, | |
| 2014,1010820150016558734,n0001490774 ,MATTEUCCI,MARK,N00029277,Threshold Pharmaceuticals,,H4300,10/07/2014,1000,,PORTOLA VALLEY,CA,94028,DW,15E,C00437889,C00401224,M,14021121115 ,SCIENTIST,THRESHOLD PHARMACEUTICALS, | |
| 2014,1010820150016558788,k0001127078@,KILGOUR,JEANIE,N00029277,Retired,,X1200,10/12/2014,500,,CHARLEVOIX,MI,49720,DW,15E,C00437889,C00401224,F,14021121074 ,NOT EMPLOYED,NOT EMPLOYED, | |
| 2014,1010820150016558829,h1001459825 ,LEHNER,KAREN,N00029277,League of Conservation Voters,,JE300,10/08/2014,1000,,MILL VALLEY,CA,94941,DW,15E,C00437889,C00252940,F,14021121088 ,WRITER,SELF-EMPLOYED, | |
| 2014,1010820150016558886,Y0000002958L,MCCURDY,DAVE,N00029277,American Gas Assn,,E1140,10/08/2014,500,,MCLEAN,VA,22102,DW,15E,C00437889,C00401224,M,14021121118 ,PRESIDENT & CEO,AMERICAN GAS ASSOCIATION, | |
| 2014,1010820150016558985,i3003939255 ,NORRIS,PETER,N00029277,Tomophase Corp,,H4100,10/03/2014,250,,CHILMARK,MA,02535,DW,15E,C00437889,C00401224,M,14021121147 ,EXECUTIVE CHAIRMAN,TOMOPHASE CORP., | |
| 2014,1010820150016559041,j19918376491,BURKE,MARIE SICKON,N00029277,ACLU of Michigan,American Civil Liberties Union ,J9000,10/04/2014,2600,,WEST BLOOMFIELD,MI,48324,DW,15E,C00437889,C00401224,F,14021120926 ,FINANCE DIRECTOR,ACLU OF MICHIGAN, | |
| 2014,1010820150016559057,h1001321746 ,WILLIAMSON,REBECCA,N00029277,Votesane PAC,,J9000,09/30/2014,500,,COMMERCE TOWNSHIP,MI,48382,DW,15E,C00437889,C00484535,F,14021121302 ,REAL ESTATE BROKER,RE/MAX CLASSIC, | |
| 2014,1010820150016559114,d1007596460@,COPI,BARBARA J,N00029277,Copi Properties,,J7400,10/10/2014,1000,,ANN ARBOR,MI,48104,DW,15 ,C00437889,,F,14021120950 ,PROPERTY MANAGER,COPI PROPERTIES, | |
| 2014,1010820150016559125,n00015019431,MANLEY,JOHN,N00029277,Attorney,,K1000,10/05/2014,2600,,IRVINE,CA,92612,DW,15J,C00437889,,M, ,ATTORNEY,SELF-EMPLOYED, | |
| 2014,1010820150016559509,j1002174117 ,REWALD,JOSEPHINE,N00029277,General Motors,,T2100,10/14/2014,250,,BIRMINGHAM,MI,48009,DW,15 ,C00437889,,F,14021121179 ,ENGINEER,GENERAL MOTORS,2100-02-20 | |
| 2014,1010820150016559531,h3001924779 ,HOUSTON,DAVID J,N00029277,Dickinson Wright PLLC,,K1200,10/08/2014,250,,LANSING,MI,48823,DW,15 ,C00437889,,M,14021121037 ,ATTORNEY,DICKINSON WRIGHT, | |
| 2014,1010820150016562439,Y0000036034L,FLEISHER,JARED,N00029277,Squire Patton Boggs,,K2000,12/27/2013,500,,ARLINGTON,VA,22201,DW,15 ,C00437889,,M,14020051080 ,ATTORNEY,PATTON BOGGS, | |
| 2014,1010820150016562472,m0001517372 ,SOROUDI,BEHROUZ,N00029277,Maxxam Enterprises,,F4000,11/14/2013,325,,BEVERLY HILLS,CA,90210,DW,15 ,C00437889,,N,14020050966 ,REAL ESTATE,SELF-EMPLOYED, | |
| 2014,1010820150016562474,m0001470501 ,OSMAN,ALIA,N00029277,Dr Nabil Metwally,,Y4000,11/14/2013,500,,FARMINGTON HILLS,MI,48331,DW,15 ,C00437889,,F,14020050966 ,OFFICE MANAGER,DR. NABIL METWALLY, | |
| 2014,1010820150016562478,n0001538555 ,RAKAJ,FERDI,N00029277,Giant Cleaning,,Y4000,10/07/2013,2000,,SHELBY TOWNSHIP,MI,48315,DW,15 ,C00437889,,U,14020050968 ,OWNER,GIANT CLEANING, | |
| 2014,1010820150016562482,b00609496691,BEKOFSKE,CARL L,N00029277,Office of Standing Chapter 13,,Y4000,12/16/2013,1600,,FLINT,MI,48502,DW,15 ,C00437889,,M,14020050969 ,ATTORNEY,OFFICE OF STANDING CHAPTER 13, | |
| 2014,1010820150016562493,n0001234997 ,YOLLES,RONALD,N00029277,Yolles,Toal & Post,,Y4000,10/14/2013,2600,,BIRMINGHAM,MI,48009,DW,15 ,C00437889,,M,14020050973 ,PORTFOLIO MANAGER, | |
| 2014,1010820150016562495,c0070200882 ,GATES,BARRY J,N00029277,Law Offices of Barry Gates,,K1000,12/17/2013,500,,ANN ARBOR,MI,48103,DW,15 ,C00437889,,M,14020050973 ,ATTORNEY,SELF-EMPLOYED, | |
| 2014,1010820150016562498,b0608530714 ,MYERS,NOREEN K,N00029277,Noreen K Myers Plc,,J1200,11/18/2013,1000,,LOWELL,MI,49331,DW,15 ,C00437889,,F,14020050974 ,ATTORNEY,NOREEN K. MYERS PLC, | |
| 2014,1010820150016562534,n0001223995 ,FINDLATER,JEANNE,N00029277,Retired,,X1200,10/31/2013,1000,,LAKEWOOD,CO,80226,DW,15E,C00437889,C00401224,F,14020051371 ,RETIRED,NOT EMPLOYED, | |
| 2014,1010820150016562542,k0001395280 ,KOPELMAN,JEFFREY,N00029277,Main Street Community Bank,,F1100,10/29/2013,1000,,FRANKLIN,MI,48025,DW,15 ,C00437889,,M,14020051173 ,CEO,MAIN STREET COMMUNITY BANK, | |
| 2014,1010820150016562544,h3001549263 ,MANAS,JEAN,N00029277,Foros Group,,F2300,11/04/2013,2600,,NEW YORK,NY,10003,DW,15 ,C00437889,,F,14020051210 ,CEO,FOROROS GROUP, | |
| 2014,1010820150016562558,h3001943130 ,HALE,DANIEL G,N00029277,Trinity Health,,H2000,12/30/2013,500,,NORTHVILLE,MI,48168,DW,15 ,C00437889,,M,14020051215 ,HEALTHCARE EXECUTIVE,TRINITY HEALTH, | |
| 2014,1010820150016562571,j1001618982 ,ARMITAGE,MARK A,N00029277,Attorney Discipline Board,,K1000,12/31/2013,200,,BIRMINGHAM,MI,48009,DW,15 ,C00437889,,M,14020051219 ,ATTORNEY,ATTORNEY DISCIPLINE BOARD, | |
| 2014,1010820150016562598,h3001223291 ,HIGGINS,SEAN,N00029277,Wilson,Elser et al,,K1000,12/27/2013,300,,HOUSTON,TX,77019,DW,15 ,C00437889,,M,14020051235 ,ATTORNEY, | |
| 2014,1010820150016562606,d1005902770 ,SUITS,DANIEL B,N00029277,Michigan State University,,J7150,12/12/2013,1000,,EAST LANSING,MI,48823,DW,15 ,C00437889,,M,14020051238 ,RETIRED,NOT EMPLOYED, | |
| 2014,1010820150016562607,i3003443804 ,LEVY,BRYAN H,N00029277,Attorney,,K1000,11/11/2013,500,,BEVERLY HILLS,MI,48025,DW,15 ,C00437889,,M,14020051238 ,ATTORNEY,SELF-EMPLOYED, | |
| 2014,1010820150016562613,m0001242034 ,JAFRY,SYED A,N00029277,Physician,,H1100,11/11/2013,500,,WEST BLOOMFIELD,MI,48323,DW,15 ,C00437889,,M,14020051240 ,PHYSICIAN,SELF-EMPLOYED, | |
| 2014,1010820150016562616,j1001226840 ,MILES,PATRICK A JR,N00029277,US Dept of Justice,,X3200,12/30/2013,500,,GRAND RAPIDS,MI,49506,DW,15 ,C00437889,,M,14020050976 ,ATTORNEY,US DEPARTMENT OF JUSTICE, | |
| 2014,1010820150016562617,j10025146841,NELSON,JAMES ROBERT,N00029277,Retired,,X1200,10/29/2013,250,,DEWITT,MI,48820,DW,15 ,C00437889,,M,14020050976 ,RETIRED,NOT EMPLOYED, | |
| 2014,1010820150016562620,j10016286261,BROZ,ROBERT F,N00029277,Alpine Pcs Inc,,Y4000,12/31/2013,500,,GAYLORD,MI,49735,DW,15 ,C00437889,,M,14020050977 ,EXECUTIVE,ALPINE PCS, | |
| 2014,1010820150016562647,b0608347594 ,BAGALE,EDWARD J,N00029277,University of Michigan/Dearborn,University of Michigan ,H5100,12/06/2013,500,,BLOOMFIELD HILLS,MI,48301,DW,15 ,C00437889,,M,14020051271 ,RETIRED,NOT EMPLOYED, | |
| 2014,1010820150016562706,h1001409687@,KELLER,JUDITH Z,N00029277,Bavanan Inn Lodge,,T9100,12/19/2013,500,,FRANKENMUTH,MI,48734,DW,15 ,C00437889,,F,14020051118 ,OWNER,BAVANAN INN LODGE, | |
| 2014,1010820150016562722,e1110702321 ,MANNI,ANDY J,N00029277,Timesavers Government Consulting,,K2000,12/09/2013,200,,OKEMOS,MI,48864,DW,15 ,C00437889,,M,14020051123 ,CONSULTANT,TIMESAVERS GOVERNMENT CONSULTING, | |
| 2014,1010820150016562728,n0001536992 ,KABEL,CHRIS,N00029277,Kresge Foundation,,X4100,12/12/2013,250,,TROY,MI,48083,DW,15 ,C00437889,,N,14020051175 ,SENIOR PROGRAM OFFICER,KRESGE FOUNDATION, | |
| 2014,1010820150016562730,i3003633763 ,RAO,KHALID,N00029277,William Beaumont Hospital,,H1100,11/11/2013,500,,NOVI,MI,48375,DW,15 ,C00437889,,M,14020051175 ,PHYSICIAN,WILLIAM BEAUMONT HOSPITAL, | |
| 2014,1010820150016562741,Y0000040732L,ORTIZ,MANUEL,N00029277,Brownstein,Hyatt et al,,K2000,12/30/2013,1000,,CHEVY CHASE,MD,20815,DW,15 ,C00437889,,M,14020051179 ,ATTORNEY, | |
| 2014,1010820150016562747,n0001547701 ,FARHAT,JIHAD A,N00029277,,,Y2000,12/31/2013,1000,,DEARBORN HEIGHTS,MI,48127,DW,15 ,C00437889,,N,14020051181 ,,, | |
| 2014,1010820150016562751,b00609462541,GOODMAN,BARRY J,N00029277,Goodman Acker Pc,,K1000,12/18/2013,2600,,FARMINGTON HILLS,MI,48334,DW,15 ,C00437889,,M,14020051182 ,SENIOR PARTNER,GOODMAN ACKER PC, | |
| 2014,1010820150016562774,k0001478934 ,SYMONS,SUSIE,N00029277,Psychologist,,H1110,12/14/2013,250,,FARMINGTON HILLS,MI,48336,DW,15 ,C00437889,,F,14020051225 ,PSYCHOLOGIST,SELF-EMPLOYED, | |
| 2014,1010820150016562844,b9060205869 ,HOLTZ,ALBERT L,N00029277,Attorney,,K1000,12/02/2013,500,,WEST BLOOMFIELD,MI,48323,DW,15 ,C00437889,,M,14020051285 ,ATTORNEY,SELF-EMPLOYED, | |
| 2014,1010820150016562884,k0001320218A,MELTZER,ROSE,N00029277,Retired,,X1200,11/14/2013,325,,LOS ANGELES,CA,90024,DW,15 ,C00437889,,F,14020051131 ,RETIRED,NOT EMPLOYED, | |
| 2014,1010820150016562886,k0001371289 ,GRABOFF,MARC,N00029277,Core Media Group,,C0000,11/14/2013,1250,,PACIFIC PALISADES,CA,90272,DW,15 ,C00437889,,M,14020051131 ,PRESIDENT,CORE MEDIA GROUP, | |
| 2014,1010820150016562889,n0001225615 ,GOJANAJ,GJOK,N00029277,Motor City Grill,,G2900,11/25/2013,300,,GROSSE POINTE WOODS,MI,48236,DW,15 ,C00437889,,U,14020051132 ,OWNER,MOTOR CITY GRILL, | |
| 2014,1010820150016562892,c0080225789 ,HUGHES,RICHARD L,N00029277,State of Michigan,,X3200,12/16/2013,1000,,OTISVILLE,MI,48463,DW,15 ,C00437889,,M,14020051133 ,JUDGE,STATE OF MICHIGAN, | |
| 2014,1010820150016562912,n0001547371 ,SULLIVAN,ELIZABETH C,N00029277,,,Y2000,12/17/2013,250,,GROSSE POINTE PARK,MI,48230,DW,15 ,C00437889,,F,14020051059 ,,, | |
| 2014,1010820150016562928,c0600223419 ,GOBURDHUN,VIJAY K,N00029277,Physician,,H1100,11/20/2013,200,,BLOOMFIELD HILLS,MI,48302,DW,15 ,C00437889,,M,14020051064 ,PHYSICIAN,SELF-EMPLOYED, | |
| 2014,1010820150016562960,n0001539850 ,HILL,JEROME,N00029277,China Bridge LLC,,Y4000,12/10/2013,300,,ROCHESTER HILLS,MI,48306,DW,15 ,C00437889,,M,14020051005 ,PRESIDENT AND DIRECTOR OF CHINA PROJEC,CHINA BRIDGE, | |
| 2014,1010820150016562962,f1000625288 ,PETERS,BRIAN E,N00029277,Michigan Health & Hospital Assn,American Hospital Assn ,H2100,11/11/2013,250,,DEWITT,MI,48820,DW,15 ,C00437889,,M,14020051006 ,EXECUTIVE VICE PRESIDENT,MI HEALTH & HOSPITAL ASSOCIATION, | |
| 2014,1010820150016562971,i3003937230 ,AYAD,NABIH H,N00029277,Nabih H Ayad & Assoc,,K1000,12/06/2013,5000,,CANTON,MI,48188,DW,15 ,C00437889,,N,14020051009 ,ATTORNEY,NABIH H. AYAD & ASSOCIATES, | |
| 2014,1010820150016562976,i30033556261,UNGERLEIDER,HOWARD,N00029277,Dow Chemical,,M1000,10/30/2013,2500,,MIDLAND,MI,48642,DW,15 ,C00437889,,M,14020051011 ,EXECUTIVE VICE PRESIDENT,THE DOW CHEMICAL COMPANY, | |
| 2014,1010820150016562980,j10013864521,SHALTZ,PHIL,N00029277,Shaltz Automation,,G5270,12/02/2013,2600,,FLINT,MI,48507,DW,15 ,C00437889,,M,14020051066 ,OWNER,SHALTZ AUTOMATION, | |
| 2014,1010820150016562996,m0001470501 ,OSMAN,ALIA,N00029277,Dr Nabil Metwally,,Y4000,10/13/2013,500,,FARMINGTON HILLS,MI,48331,DW,15 ,C00437889,,F,14020051071 ,OFFICE MANAGER,DR. NABIL METWALLY, | |
| 2014,1010820150016563023,j1002322780 ,STROWGER,RICHARD J,N00029277,Retired,,X1200,11/25/2013,1000,,GROSSE POINTE,MI,48230,DW,15 ,C00437889,,M,14020050989 ,RETIRED,NOT EMPLOYED, | |
| 2014,1010820150016563040, ,BARONA BAND OF MISSION INDIANS,N00029277,Barona Band of Mission Indians,,G6550,12/16/2013,2600,,LAKESIDE,CA,92040,DW,11 ,C00437889,, ,14020050995 ,,,lob12,2014-01-31 | |
| 2014,1010820150016563044,a0001666506A,MYERS,CAROL,N00029277,Hope College,,H5100,12/27/2013,5200,,HOLLAND,MI,49423,DW,15 ,C00437889,,F,14020050996 ,NOT EMPLOYED,NOT EMPLOYED, | |
| 2014,1010820150016563046,h1001111238 ,STIMPSON,CLINTON F,N00029277,Material Control Inc,,M2300,12/02/2013,5000,,FORT GRATIOT,MI,48059,DW,15 ,C00437889,,M,14020050997 ,MANAGER,MATERIAL CONTROL, | |
| 2014,1010820150016563057,k0001477723 ,CARRICO,BOB,N00029277,Software Technologies,,C5120,12/05/2013,250,,FRANKLIN,MI,48025,DW,15 ,C00437889,,M,14020051000 ,MANAGEMENT CONSULTANT,SOFTWARE TECHNOLOGIES, | |
| 2014,1010820150016563066,j1002131540 ,STRASBERG,TREGER S,N00029277,Humble Design,,Y4000,12/13/2013,500,,BIRMINGHAM,MI,48009,DW,15 ,C00437889,,U,14020051013 ,CEO,HUMBLE DESIGN, | |
| 2014,1010820150016563072,j1002259135 ,HAMILTON,JAMES,N00029277,Retired,,X1200,10/04/2013,500,,DETROIT,MI,48202,DW,15 ,C00437889,,M,14020051015 ,RETIRED,NOT EMPLOYED, | |
| 2014,1010820150016563093,f1000631794 ,BURGER,ROBERT,N00029277,KC Jones Plating,,M5200,12/08/2013,-1000,,FARMINGTON HILLS,MI,48331,DW,15 ,C00437889,,M,14020051305 ,CEO,KC JONES PLATING, | |
| 2014,1010620150016545639,m0001305774 ,SCOTT,D DWIGHT,N00003389,Gso Capital Partners,Blackstone Group ,F2700,05/14/2014,2600,,DARIEN,CT,06820,RW,15 ,C00193342,,M,14020513799 ,INVESTOR,GSO CAPITAL PARTNERS, | |
| 2014,1010620150016545665,d0000676229A,AMIOT,CAROLYN,N00003389,Homemaker,,Y1000,05/14/2014,1000,,NASHVILLE,TN,37205,RW,15 ,C00193342,,F,14020513807 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016545723,n0001393871 ,RITHOLZ,JAYNE,N00003389,Self-Employed,,G0000,06/26/2014,2600,,MIDDLETOWN,DE,19709,RW,15 ,C00193342,,F,14020513865 ,SELF,SELF, | |
| 2014,1010620150016545742,j1001813287 ,BILBY,JOHN,N00003389,Stoll Keenon Ogden,,K1000,06/30/2014,1000,,LOUISVILLE,KY,40205,RW,15 ,C00193342,,M,14020513871 ,ATTORNEY,STOLL KEENAN OGDEN, | |
| 2014,1010620150016545743,n0001613598 ,ADAMS,JAMES L MR,N00003389,CSX Corp,,T5100,05/20/2014,500,,LOUISVILLE,KY,40222,RW,15 ,C00193342,,M,14020513872 ,GOVERNMENT AFFAIRS,CSX CORPORATION, | |
| 2014,1010620150016545747,n0001399082 ,SCHMIDT,JOSEPH MR,N00003389,Central Kentucky Anesthesia,,H1130,05/14/2014,250,,LEXINGTON,KY,40502,RW,15 ,C00193342,,M,14020513873 ,PHYSICIAN,CENTRAL KENTUCKY ANESTHESIA, | |
| 2014,1010620150016545753,U0000004225A,LEON,LISA,N00003389,Leon Medical Centers,,H1100,06/23/2014,2600,,CORAL GABLES,FL,33156,RW,15 ,C00193342,,F,14020513875 ,DIRECTOR,LEON MEDICAL CENTERS, | |
| 2014,1010620150016545754,m00016647011,JORDAN,GERALD,N00003389,Hellman Jordan Management,,F2100,05/19/2014,2600,,PALM BEACH,FL,33480,RW,15 ,C00193342,,M,14020513875 ,INVESTMENT ADVISOR,HELLMAN JORDAN MANAGEMENT, | |
| 2014,1010620150016545766,e11107300881,WEBB,WOODFORD MR,N00003389,Webb Companies,,F4000,06/16/2014,1000,,LEXINGTON,KY,40507,RW,15 ,C00193342,,M,14020513542 ,ATTORNEY,THE WEBB COMPANIES, | |
| 2014,1010620150016545777,f0000029792 ,AMATO,CHARLES,N00003389,Southwest Business Corp,,F0000,06/23/2014,2600,,SAN ANTONIO,TX,78216,RW,15 ,C00193342,,M,14020513546 ,CHAIRMAN,SWBC, | |
| 2014,1010620150016545789,n0001388316 ,PIAGENTINI,ANTHONY,N00003389,Res-Care Inc,Onex Corp ,H3100,06/23/2014,500,,BENTON,KY,42025,RW,15 ,C00193342,,M,14020513877 ,VP,MANAGED CARE, | |
| 2014,1010620150016545798,i3003221262@,MUNILLA,MADELEINE,N00003389,MCM Corp,,B1000,06/30/2014,2500,,MIAMI,FL,33143,RW,15 ,C00193342,,F,14020513880 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016545812,j1001954060 ,JOHNSON,CRAIG MR,N00003389,Physician,,H1100,05/30/2014,200,,FALLS OF ROUGH,KY,40119,RW,15 ,C00193342,,M,14020513923 ,PHYSICIAN,SELF-EMPLOYED, | |
| 2014,1010620150016545833,h3001434381 ,CHAE,MICHAEL MR,N00003389,Blackstone Group,,F2600,05/14/2014,2600,,NEW YORK,NY,10128,RW,15 ,C00193342,,M,14020513942 ,INVESTMENT,BLACKSTONE, | |
| 2014,1010620150016545842,n0001537965 ,ROSMARIN,D J,N00003389,Rosmarin Consulting,,Y4000,06/03/2014,1000,,DALLAS,TX,75230,RW,15 ,C00193342,,U,14020513550 ,CONSULTANT,ROSMARIN CONSULTING, | |
| 2014,1010620150016545865,i3003480615 ,PETERSON,MICHAEL,N00003389,Peterson Management,,F4100,05/28/2014,2600,,NEW YORK,NY,10075,RW,15 ,C00193342,,M,14020513558 ,COO,PETERSON MANAGEMENT, | |
| 2014,1010620150016545869,d10047020701,RUBY,MARTIN MR,N00003389,Stonewood Financial Solutions,,F0000,06/06/2014,1000,,LOUISVILLE,KY,40241,RW,15 ,C00193342,,M,14020513655 ,EXECUTIVE,STONEWOOD FINANCIAL SOLUTIONS, | |
| 2014,1010620150016545878,n0001539962 ,AMATO,JO,N00003389,Amato Lidth & Lers,,Y4000,06/23/2014,1000,,TEXAS CITY,TX,77590,RW,15 ,C00193342,,F,14020513658 ,CO-OWNER,AMATO LIDTH & LERS, | |
| 2014,1010620150016545889,a0001087000 ,POLLOCK,HARLAN,N00003389,North Dallas Plastic Surgery,,H1130,06/03/2014,1000,,DALLAS,TX,75230,RW,15 ,C00193342,,M,14020513931 ,PHYSICIAN,NORTH DALLAS PLASTIC SURGERY, | |
| 2014,1010620150016545894,k0001197199 ,PRINCE,DEREK,N00003389,Hmg Healthcare,,H2000,06/09/2014,1500,,DALLAS,TX,75208,RW,15 ,C00193342,,M,14020513933 ,PRESIDENT,MASON HEALTH, | |
| 2014,1010620150016545925,Y0000040861L,LUNDQUIST,ANDREW MR,N00003389,ConocoPhillips,,E1110,05/20/2014,1600,,GREAT FALLS,VA,22066,RW,15 ,C00193342,,M,14020513945 ,SENIOR VICE PRESIDENT,CONOCOPHILLIPS, | |
| 2014,1010620150016545941,i3003480111 ,LOWENTHAL,ROD,N00003389,Bank of America,,F1100,06/30/2014,250,,HIGHLAND PARK,IL,60035,RW,15 ,C00193342,,M,14020513950 ,FINANCIAL ADVISOR,BANK OF AMERICA, | |
| 2014,1010620150016545951,n0001110812 ,OVERLY,JEFFREY MR,N00003389,Blackstone Group,,F2600,05/13/2014,2600,,SHERRILLS FORD,NC,28673,RW,15 ,C00193342,,M,14020513953 ,OPERATING PARTNER,BLACKSTONE, | |
| 2014,1010620150016545972,h1011178147 ,JOHNSON,SARAH,N00003389,Investment Counselor,,F2100,05/20/2014,250,,CINCINNATI,OH,45208,RW,15 ,C00193342,,F,14020513661 ,INVESTMENT COUNSELOR,SELF, | |
| 2014,1010620150016545973,m00016932211,WRIGHT,RICHARD,N00003389,Advocare International,,H4600,06/30/2014,2600,,PLANO,TX,75074,RW,15 ,C00193342,,M,14020513661 ,PRESIDENT AND CEO,ADVOCARE, | |
| 2014,1010620150016545999,k0001123980 ,LINDQUIST,JUDITH,N00003389,HEB Grocery,,G2400,06/30/2014,2600,,SAN ANTONIO,TX,78212,RW,15 ,C00193342,,F,14020513670 ,GENERAL COUNSEL,HEB, | |
| 2014,1010620150016545914,j1001192871 ,FERRIER,ANTONIA,N00003389,Forbes-Tate,,K2000,06/30/2014,1000,,WASHINGTON,DC,20011,RW,15 ,C00193342,,F,14020513939 ,CONSULTANT,FORBES TATE, | |
| 2014,1010620150016545917,h10011681631,WHITTEMORE,FREDERICK,N00003389,Morgan Stanley,,F2300,06/30/2014,1000,,NEW YORK,NY,10020,RW,15 ,C00193342,,M,14020513940 ,ADVISORY DIRECTOR,MORGAN STANLEY, | |
| 2014,1010620150016545938,h3001908748 ,FILLMORE,ALLISON,N00003389,Homemaker,,Y1000,05/20/2014,2500,,NEW YORK,NY,10028,RW,15 ,C00193342,,F,14020513949 ,HOMEMAKER,HOMEMAKER, | |
| 2014,1010620150016545939,b06084101341,DURYEE,PHIL,N00003389,Retired,,J1100,05/20/2014,500,,SEATTLE,WA,98112,RW,15 ,C00193342,,M,14020513949 ,RETIRED,RETIRED, | |
| 2014,1010620150016545940,n00011993291,WALKER,JUSTIN,N00003389,,,Y2000,06/30/2014,200,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,M,14020513950 ,,, | |
| 2014,1010620150016545962,c0190498803 ,SCHMIDT,JANET MRS,N00003389,Retired,,J1100,05/14/2014,500,,ELIZABETHTOWN,KY,42701,RW,15 ,C00193342,,F,14020513957 ,RETIRED,HOMEMAKER, | |
| 2014,1010620150016545964,a00011968011,GREEHEY,WILLIAM,N00003389,Nustar Energy,,E1150,06/09/2014,5000,,SAN ANTONIO,TX,78278,RW,15 ,C00193342,,M,14020513958 ,CHAIRMAN,NUSTAR ENERGY, | |
| 2014,1010620150016545976,b90601850331,ATHENS,WILLIAM DR,N00003389,Retired,,X1200,05/15/2014,200,,GROSSE ILE,MI,48138,RW,15 ,C00193342,,M,14020513662 ,RETIRED,RETIRED, | |
| 2014,1010620150016545981,h3001790063@,OLIVER,LOUISE,N00003389,White House Writers Group,,C1100,05/14/2014,2000,,WASHINGTON,DC,20008,RW,15 ,C00193342,,F,14020513664 ,RETIRED,RETIRED, | |
| 2014,1010620150016545992,j1001667229 ,FRIEDBERG,B MR,N00003389,Friedberg Milstein,,F2600,05/13/2014,900,,NEW YORK,NY,10021,RW,15 ,C00193342,,M,14020513668 ,INVESTMENTS,FRIEDBERG MILSTEIN, | |
| 2014,1010620150016546054,m0001848325 ,SHULL,CORBET,N00003389,Frost Brown Todd LLC,,K1000,06/30/2014,250,,LOUISVILLE,KY,40207,RW,15 ,C00193342,,N,14020513958 ,ATTORNEY,FROST BROWN TODD LLC, | |